| Company Name | Aurora Information Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03200973 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1996(27 years, 11 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin Fisk |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1996(3 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 11 April 2006) |
| Role | Computer Systems Designer |
| Correspondence Address | Stafford House Market Square Hanslope Milton Keynes Buckinghamshire MK19 7LJ |
| Secretary Name | Hilary Jane Fisk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 April 2006) |
| Role | Librarian |
| Correspondence Address | Stafford House Market Square, Hanslope Milton Keynes Buckinghamshire MK19 7LJ |
| Director Name | Jennifer Walker |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1996(3 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 27 November 2000) |
| Role | Software Consutant |
| Correspondence Address | 54 Balcombe Street London Nw1 |
| Secretary Name | Jennifer Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1996(3 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 27 November 2000) |
| Role | Software Consutant |
| Correspondence Address | 54 Balcombe Street London Nw1 |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Apex House Grand Arcade London N12 0EH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2005 | Application for striking-off (1 page) |
| 20 September 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 21 May 2004 | Registered office changed on 21/05/04 from: lanmor house 370-386 high road wenmbley middlesex HA9 6AX (1 page) |
| 17 April 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 16 June 2003 | Return made up to 20/05/03; full list of members (5 pages) |
| 1 June 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 85 ballards lane london N3 1XV (1 page) |
| 25 June 2002 | Return made up to 20/05/02; no change of members (4 pages) |
| 4 September 2001 | Return made up to 20/05/01; no change of members (4 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 12 February 2001 | Full accounts made up to 31 May 2000 (1 page) |
| 10 January 2001 | New secretary appointed (2 pages) |
| 10 January 2001 | Secretary resigned (1 page) |
| 2 February 2000 | Full accounts made up to 31 May 1999 (1 page) |
| 17 June 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 6 November 1998 | Full accounts made up to 31 May 1998 (1 page) |
| 19 August 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 10 September 1997 | Full accounts made up to 31 May 1997 (1 page) |
| 22 July 1997 | Return made up to 20/05/97; full list of members (5 pages) |
| 4 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 July 1996 | New director appointed (2 pages) |
| 13 June 1996 | Registered office changed on 13/06/96 from: 85 ballards lane finchley london N3 1XU (1 page) |
| 7 June 1996 | Registered office changed on 07/06/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 7 June 1996 | Director resigned (1 page) |
| 7 June 1996 | Secretary resigned (1 page) |
| 20 May 1996 | Incorporation (14 pages) |