| Company Name | Aurora Executive Search Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05030493 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2004(20 years, 3 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Names | Vedimed Limited and Chatham Interim Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Ashoni Kumar Mehta |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Tangier Road Richmond Surrey TW10 5DW |
| Secretary Name | Mr Ashoni Kumar Mehta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Tangier Road Richmond Surrey TW10 5DW |
| Director Name | Dr Seema Sawhney |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Tangier Road Richmond Surrey TW10 5DW |
| Director Name | Thomas Dale McKenzie |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2006(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 September 2008) |
| Role | Accountant |
| Correspondence Address | 6 Turley Cottages Barden Road Speldhurst Tunbridge Wells Kent TN3 0QB |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
Location
| Registered Address | 53 Chandos Place Covent Garden London WC2N 4HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 10 September 2008 | Appointment terminated director thomas mckenzie (1 page) |
| 10 September 2008 | Appointment Terminated Director thomas mckenzie (1 page) |
| 25 February 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 5 February 2008 | Ad 31/12/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 5 February 2008 | Ad 31/12/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 40 tangier road richmond surrey TW10 5DW (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 40 tangier road richmond surrey TW10 5DW (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Accounts made up to 31 December 2005 (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 10 August 2006 | Company name changed chatham interim LIMITED\certificate issued on 10/08/06 (2 pages) |
| 10 August 2006 | Company name changed chatham interim LIMITED\certificate issued on 10/08/06 (2 pages) |
| 2 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 2 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 15 February 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 15 February 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 24 January 2006 | Company name changed vedimed LIMITED\certificate issued on 24/01/06 (2 pages) |
| 24 January 2006 | Company name changed vedimed LIMITED\certificate issued on 24/01/06 (2 pages) |
| 31 October 2005 | Accounts made up to 31 January 2005 (1 page) |
| 31 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 18 April 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 14 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2004 | New director appointed (2 pages) |
| 14 February 2004 | New director appointed (2 pages) |
| 14 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Registered office changed on 06/02/04 from: 1A crown lane london SW16 3DJ (1 page) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Registered office changed on 06/02/04 from: 1A crown lane london SW16 3DJ (1 page) |
| 30 January 2004 | Incorporation (13 pages) |
| 30 January 2004 | Incorporation (13 pages) |