Aurelia Developments Limited

Company Name	Aurelia Developments Limited
Company Status	Dissolved
Company Number	04079843
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Name	Megabourne Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Alice Patricia Kissane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	02 November 2000(1 month after company formation)
Appointment Duration	21 years, 1 month (closed 21 December 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 The Vale London SW3 6AG

Director Name	Mr Joseph Damian Kissane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2000(1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 01 March 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	7 The Vale Chelsea London SW3 6AG

Secretary Name	Alice Patricia Kissane
Nationality	Irish
Status	Resigned
Appointed	02 November 2000(1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 28 September 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 The Vale London SW3 6AG

Director Name	Mr Trevor Robinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2013(13 years after company formation)
Appointment Duration	5 years (resigned 26 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Chelsea Old Town Hall Kings Road London SW3 5EZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Mr J.d. Kissane 50.00% Ordinary
50 at £1	Mrs A.p. Kissane 50.00% Ordinary

Financials

Year	2014
Net Worth	£266,756
Current Liabilities	£469

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

31 July 2002	Delivered on: 2 August 2002 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land hereinafter described ("the property") and/or the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property viz: 2 ralston street london SW3 4DS. Outstanding

31 July 2002

Delivered on: 2 August 2002
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The land hereinafter described ("the property") and/or the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property viz: 2 ralston street london SW3 4DS.
Outstanding

Filing History

21 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
27 September 2021	Application to strike the company off the register (1 page)
22 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 April 2021	Registered office address changed from 7 the Vale London SW3 6AG England to PO Box Workary Chelsea Old Town Hall Kings Road London SW3 5EZ on 30 April 2021 (1 page)
30 April 2021	Micro company accounts made up to 31 March 2020 (8 pages)
15 December 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
18 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
31 December 2018	Registered office address changed from 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to 7 the Vale London SW3 6AG on 31 December 2018 (1 page)
31 December 2018	Satisfaction of charge 1 in full (1 page)
2 November 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
30 October 2018	Termination of appointment of Trevor Robinson as a director on 26 October 2018 (1 page)
1 June 2018	Micro company accounts made up to 31 March 2018 (6 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 November 2017	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page)
20 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
28 September 2015	Termination of appointment of Joseph Damian Kissane as a director on 1 March 2015 (1 page)
28 September 2015	Termination of appointment of Joseph Damian Kissane as a director on 1 March 2015 (1 page)
28 September 2015	Termination of appointment of Joseph Damian Kissane as a director on 1 March 2015 (1 page)
2 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
18 June 2014	Registered office address changed from Po Box 101 International House Yarmouth Place Mayfair London United Kingdom on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from Po Box 101 International House Yarmouth Place Mayfair London United Kingdom on 18 June 2014 (1 page)
2 June 2014	Registered office address changed from 7 the Vale London SW3 6AG on 2 June 2014 (1 page)
2 June 2014	Appointment of Mr Trevor Robinson as a director (2 pages)
2 June 2014	Registered office address changed from 7 the Vale London SW3 6AG on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 7 the Vale London SW3 6AG on 2 June 2014 (1 page)
2 June 2014	Appointment of Mr Trevor Robinson as a director (2 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 October 2013	Termination of appointment of Alice Kissane as a secretary (1 page)
10 October 2013	Termination of appointment of Alice Kissane as a secretary (1 page)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Termination of appointment of Alice Kissane as a secretary (1 page)
10 October 2013	Termination of appointment of Alice Kissane as a secretary (1 page)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
19 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
3 October 2010	Director's details changed for Alice Patricia Kissane on 28 September 2010 (2 pages)
3 October 2010	Director's details changed for Alice Patricia Kissane on 28 September 2010 (2 pages)
3 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
7 October 2008	Return made up to 28/09/08; full list of members (4 pages)
7 October 2008	Return made up to 28/09/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007	Return made up to 28/09/07; no change of members (7 pages)
29 November 2007	Return made up to 28/09/07; no change of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 December 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2006	Return made up to 28/09/05; full list of members (2 pages)
5 June 2006	Return made up to 28/09/05; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 November 2004	Return made up to 28/09/04; full list of members (7 pages)
24 November 2004	Return made up to 28/09/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 January 2004	Return made up to 28/09/03; full list of members (7 pages)
8 January 2004	Return made up to 28/09/03; full list of members (7 pages)
28 April 2003	Registered office changed on 28/04/03 from: 17 oakley street london SW3 5NT (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 17 oakley street london SW3 5NT (1 page)
10 April 2003	Return made up to 28/09/02; full list of members (7 pages)
10 April 2003	Return made up to 28/09/02; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
15 October 2001	Return made up to 28/09/01; full list of members (6 pages)
15 October 2001	Return made up to 28/09/01; full list of members (6 pages)
22 November 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
22 November 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
20 November 2000	New secretary appointed;new director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed;new director appointed (2 pages)
7 November 2000	Company name changed megabourne LIMITED\certificate issued on 08/11/00 (2 pages)
7 November 2000	Company name changed megabourne LIMITED\certificate issued on 08/11/00 (2 pages)
28 September 2000	Incorporation (32 pages)
28 September 2000	Incorporation (32 pages)