| Company Name | Aurovat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05093327 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years, 1 month ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wayne Victor Thornton |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 111 Hillcrest Weybridge Surrey KT13 8AS |
| Secretary Name | Shirley Anne Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 111 Hillcrest Weybridge Surrey KT13 8AS |
| Secretary Name | Lionel Woodward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Belgrave Manor Brooklyn Road Woking Surrey GU22 7TW |
Location
| Registered Address | 111 Hillcrest Weybridge Surrey KT13 8AS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2007 | Resolutions
|
| 27 June 2007 | Statement of affairs (6 pages) |
| 22 January 2007 | Return made up to 22/10/06; full list of members (6 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 111 hillcrest weybridge surrey KT13 8AS (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 111 hillcrest weybridge surrey KT13 8AS (1 page) |
| 23 January 2006 | New secretary appointed (2 pages) |
| 23 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 46 bedford square london WC1B 3DP (1 page) |
| 23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 10 May 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 11 November 2004 | Return made up to 22/10/04; full list of members (5 pages) |
| 9 September 2004 | Director's particulars changed (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: bishop & sewell 32 bloomsbury street, london WC1B 3QJ (1 page) |
| 5 April 2004 | Incorporation (14 pages) |