Auravita Limited

Company Name	Auravita Limited
Company Status	Dissolved
Company Number	03494027
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Health.E Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Louise Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 West Heath Road London NW3 7UR

Secretary Name	Louise Taylor
Nationality	New Zealander
Status	Closed
Appointed	17 June 2004(6 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Crowley Young, Berkeley Square House Berkeley London W1J 6BD

Director Name	Jeffrey Roy Button
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(9 years after company formation)
Appointment Duration	11 years, 11 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77b Shuttleworth Road London SW11 3DJ

Secretary Name	Eileen Crowley
Nationality	Irish
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Secretary
Correspondence Address	10 Berkeley Street London W1J 8DP

Director Name	Mr Moshe Benshemesh
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British/Israeli
Status	Resigned
Appointed	15 October 1999(1 year, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ingram Avenue London NW11 6TG

Director Name	Rodney Sacks
Date of Birth	December 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	15 October 1999(1 year, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	14 Vienne Irvine California 92606 America

Director Name	Dr Med Maxime Sheinfeld
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 November 1999(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2007)
Role	Physcian
Correspondence Address	19a Zamenhof Street Haifa 34344 Foreign Israel

Director Name	David Charles Arnold
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2000)
Role	Chief Operating Officer
Correspondence Address	76 Wendover Court Chiltern Street London W1M 1PJ

Director Name	Warwick Brady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	2 Pinks Farm Rectory Lane Shenley Hertfordshire WD7 9AN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.auravita.com/
Telephone	020 84382986
Telephone region	London

Location

Registered Address	C/O Crowley Young, Berkeley Square House Berkeley Square London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Healthstore LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,217,350
Cash	£28,233
Current Liabilities	£79,410

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

2 July 1998	Delivered on: 7 July 1998 Persons entitled: Trialfile Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease dated 2ND july 1998. Particulars: Rent deposit of Â£11,812.50 accrued interest (not paid to the company) and any further sum paid pursuant to the rent deposit deed. Outstanding

Filing History

17 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
23 March 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
23 March 2017	Secretary's details changed for Louise Taylor on 6 April 2016 (1 page)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 May 2013	Amended accounts made up to 31 December 2011 (5 pages)
26 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 February 2012	Termination of appointment of Rodney Sacks as a director (1 page)
13 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
28 November 2011	Termination of appointment of Moshe Benshemesh as a director (1 page)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Rodney Sacks on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Jeffrey Roy Button on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Louise Taylor on 16 January 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 February 2009	Return made up to 16/01/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 March 2008	Return made up to 16/01/08; full list of members (4 pages)
3 March 2008	Director and secretary's change of particulars / louise taylor / 01/11/2007 (1 page)
3 March 2008	Director's change of particulars / jeffrey button / 01/02/2008 (1 page)
12 March 2007	Return made up to 16/01/07; full list of members (3 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (1 page)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Return made up to 16/01/06; full list of members (3 pages)
17 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 February 2005	Return made up to 16/01/05; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
24 June 2004	New secretary appointed (1 page)
12 March 2004	Full accounts made up to 31 December 2002 (11 pages)
24 February 2004	Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 24/02/04 (8 pages)
21 February 2003	Return made up to 16/01/03; full list of members (8 pages)
31 December 2002	Full accounts made up to 31 December 2001 (12 pages)
22 October 2002	Director's particulars changed (1 page)
24 September 2002	Director resigned (2 pages)
8 March 2002	Director's particulars changed (1 page)
4 February 2002	Return made up to 16/01/02; full list of members (7 pages)
27 January 2002	New director appointed (2 pages)
28 December 2001	Full accounts made up to 31 December 2000 (12 pages)
22 October 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 March 2001	Registered office changed on 09/03/01 from: 22 gilbert street london W1Y 1RJ (1 page)
26 January 2001	Full accounts made up to 31 December 1999 (10 pages)
9 August 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
1 February 2000	Return made up to 16/01/00; full list of members (7 pages)
20 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
20 January 2000	S-div 23/12/99 (1 page)
20 January 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
7 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
6 December 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (3 pages)
10 November 1999	Nc inc already adjusted 25/10/99 (1 page)
10 November 1999	S-div 25/10/99 (1 page)
10 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 November 1999	Company name changed health.e LIMITED\certificate issued on 04/11/99 (2 pages)
9 April 1999	Return made up to 16/01/99; full list of members (6 pages)
3 April 1999	Registered office changed on 03/04/99 from: ingersoll house 7-9 kingsway london WC2B 6XF (1 page)
7 July 1998	Particulars of mortgage/charge (3 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
16 January 1998	Incorporation (15 pages)

Auravita Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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