| Company Name | Aura Lights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03052092 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1995(29 years ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
| Previous Name | Leanmate Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Jagdeep Shah |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(7 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Salmon Street Kingsbury London NW9 8YA |
| Secretary Name | Mr Jagdeep Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(4 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Salmon Street Kingsbury London NW9 8YA |
| Secretary Name | Priti Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1995(7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 March 2000) |
| Role | Secretary |
| Correspondence Address | 133 Salmon Street London NW9 8NG |
| Director Name | Mohit Patel |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 21 March 2000(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 05 May 2010) |
| Role | Technical Director |
| Correspondence Address | 112 Vrinda 15 Poddar Road Santa Cruz West Bombay Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 17 Aintree Road Perivale Greenford Middlesex UB6 7LA |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2013 | Application to strike the company off the register (3 pages) |
| 18 February 2013 | Application to strike the company off the register (3 pages) |
| 13 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 13 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 June 2010 | Termination of appointment of Mohit Patel as a director (1 page) |
| 9 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Termination of appointment of Mohit Patel as a director (1 page) |
| 8 June 2010 | Termination of appointment of Mohit Patel as a director (1 page) |
| 8 June 2010 | Termination of appointment of Mohit Patel as a director (1 page) |
| 11 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 August 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 23 May 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 23 May 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 22 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 22 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 May 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 6 park lane wembley middlesex HA9 7RP (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 6 park lane wembley middlesex HA9 7RP (1 page) |
| 18 August 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 23 July 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 24 March 2003 | Delivery ext'd 3 mth 31/05/02 (2 pages) |
| 24 March 2003 | Delivery ext'd 3 mth 31/05/02 (2 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 16 harrowes meade edgware middlesex HA8 8RP (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 16 harrowes meade edgware middlesex HA8 8RP (1 page) |
| 9 September 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 27 March 2002 | Delivery ext'd 3 mth 31/05/01 (2 pages) |
| 27 March 2002 | Delivery ext'd 3 mth 31/05/01 (2 pages) |
| 21 August 2001 | Return made up to 02/05/01; full list of members
|
| 21 August 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 5 July 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 27 May 2000 | Particulars of mortgage/charge (3 pages) |
| 27 May 2000 | Particulars of mortgage/charge (3 pages) |
| 19 April 2000 | Company name changed leanmate LIMITED\certificate issued on 20/04/00 (2 pages) |
| 19 April 2000 | Company name changed leanmate LIMITED\certificate issued on 20/04/00 (2 pages) |
| 17 April 2000 | Secretary resigned (1 page) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Secretary resigned (1 page) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 29 March 2000 | Accounts made up to 31 May 1999 (1 page) |
| 30 June 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 6 April 1999 | Accounts made up to 31 May 1998 (1 page) |
| 27 August 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 6 August 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 6 August 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 6 August 1997 | Accounts made up to 31 May 1997 (1 page) |
| 6 August 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 18 June 1997 | Resolutions
|
| 18 June 1997 | Resolutions
|
| 18 June 1997 | Accounts made up to 31 May 1996 (1 page) |
| 18 June 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 16 June 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 16 June 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 4 February 1996 | Registered office changed on 04/02/96 from: c/o divya malde & co a! 16 harrowes meade edgware middlesex HA8 8RP (1 page) |
| 4 February 1996 | Registered office changed on 04/02/96 from: c/o divya malde & co a! 16 harrowes meade edgware middlesex HA8 8RP (1 page) |
| 23 January 1996 | Secretary resigned (1 page) |
| 23 January 1996 | New secretary appointed (1 page) |
| 23 January 1996 | Director resigned (1 page) |
| 23 January 1996 | Secretary resigned (1 page) |
| 23 January 1996 | New secretary appointed (1 page) |
| 23 January 1996 | Director resigned (1 page) |
| 5 December 1995 | Registered office changed on 05/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 5 December 1995 | Registered office changed on 05/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 2 May 1995 | Incorporation (38 pages) |
| 2 May 1995 | Incorporation (19 pages) |