| Company Name | Aruna Shields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05238665 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2004(19 years, 7 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Aruna Murthy |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 20 September 2016) |
| Role | Model/Actress |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Avenue Gardens Acton Town London W3 8HB |
| Secretary Name | Mr Daniel Martins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 June 2010) |
| Role | Company Director |
| Correspondence Address | Flat 7 69 Russell Road London W14 8JB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 300 Vauxhall Bridge Road London SW1V 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aruna Murthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Cash | £698 |
| Current Liabilities | £868 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2016 | Application to strike the company off the register (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 April 2015 | Registered office address changed from 42 Copperfield Street London Se1 Ody to 300 Vauxhall Bridge Road London SW1V 1AA on 23 April 2015 (1 page) |
| 14 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 30 September 2014 | Amended total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Termination of appointment of Daniel Martins as a secretary (1 page) |
| 18 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 27 October 2010 | Director's details changed for Aruna Murthy on 1 October 2009 (2 pages) |
| 27 October 2010 | Secretary's details changed for Daniel Martins on 1 October 2009 (1 page) |
| 27 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Aruna Murthy on 1 October 2009 (2 pages) |
| 27 October 2010 | Secretary's details changed for Daniel Martins on 1 October 2009 (1 page) |
| 2 October 2010 | Amended accounts made up to 30 September 2009 (3 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 2 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 November 2008 | Amended accounts made up to 30 September 2007 (4 pages) |
| 24 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 September 2007 | Return made up to 22/09/07; full list of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 21 November 2006 | Return made up to 22/09/06; full list of members
|
| 28 February 2006 | Return made up to 22/09/05; full list of members (6 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | New secretary appointed (2 pages) |
| 26 October 2004 | Secretary resigned (1 page) |
| 26 October 2004 | Director resigned (1 page) |
| 22 September 2004 | Incorporation (9 pages) |