Company NameAura Impex Limited
Company StatusDissolved
Company Number05289872
CategoryPrivate Limited Company
Incorporation Date17 November 2004(19 years, 4 months ago)
Dissolution Date12 February 2008 (16 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111Agents agricultural & textile raw materials
SIC 46110Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director NamePradeep Kumar Prathapan
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2004(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address111 Abbots Gardens
East Finchley
London
N2 0JJ
Secretary NameM And K Consultancy Services Limited (Corporation)
StatusClosed
Appointed16 August 2005(9 months after company formation)
Appointment Duration2 years, 6 months (closed 12 February 2008)
Correspondence AddressRegency Chambers
Alpine House, Honeypot Lane
London
NW9 9RX
Secretary NameGayatri Gupte
NationalityBritish
StatusResigned
Appointed01 February 2005(2 months, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 August 2005)
RoleSecretary
Correspondence AddressUnit 6
Doctors Accomodation
Edgware
Middlesex
HA8 0AD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameRBS Secretaries Limited (Corporation)
StatusResigned
Appointed12 January 2005(1 month, 3 weeks after company formation)
Appointment Duration2 weeks, 5 days (resigned 31 January 2005)
Correspondence Address16 Beaufort Court
Admirals Way Southquay
London
E14 9XL

Location

Registered AddressRegency Chambers, Alpine House
Honeypot Lane
London
NW9 9RX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardBarnhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£626
Current Liabilities£626

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007First Gazette notice for voluntary strike-off (1 page)
14 September 2007Application for striking-off (1 page)
9 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 November 2006Return made up to 17/11/06; full list of members (2 pages)
24 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 June 2006Registered office changed on 07/06/06 from: kma house 103 devonshire road mill hill london NW7 1EA (1 page)
18 November 2005Return made up to 17/11/05; full list of members (2 pages)
18 November 2005Director's particulars changed (1 page)
19 September 2005Secretary resigned (1 page)
19 September 2005Registered office changed on 19/09/05 from: suite 16 beaufort court admirals way, south quay, docklands, london E14 9XL (1 page)
19 September 2005New secretary appointed (1 page)
11 March 2005New secretary appointed (1 page)
7 February 2005Secretary resigned (1 page)
14 January 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
14 January 2005New secretary appointed (2 pages)
14 December 2004New director appointed (2 pages)
14 December 2004Ad 17/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 November 2004Director resigned (1 page)
24 November 2004Secretary resigned (1 page)
17 November 2004Incorporation (16 pages)