| Company Name | Aurelia Public Relations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05530407 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 8 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Name | The White Consultancy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Alexandra Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 years (closed 19 May 2015) |
| Role | Company Director |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Alexandra Robson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(5 years, 9 months after company formation) |
| Appointment Duration | 4 years (closed 19 May 2015) |
| Role | Public Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Eaton Terrace London SW1W 8TR |
| Director Name | Simon Edward Brocklebank-Fowler |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Eaton Terrace London SW1W 8TR |
| Secretary Name | Jeremy Paul Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Chipmunk Chase Salisbury Village Hatfield Hertfordshire AL10 9GH |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexandra Robson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 3 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 19 September 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 19 September 2014 (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (3 pages) |
| 19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Director's details changed for Alexandra Robson on 31 March 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Secretary's details changed for Alexandra Robson on 31 March 2012 (1 page) |
| 11 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Accounts made up to 31 August 2012 (2 pages) |
| 16 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Appointment of Alexandra Robson as a director (2 pages) |
| 3 August 2011 | Termination of appointment of Simon Brocklebank-Fowler as a director (1 page) |
| 30 June 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 30 June 2011 | Appointment of Alexandra Robson as a director (2 pages) |
| 30 June 2011 | Termination of appointment of Simon Brocklebank-Fowler as a director (1 page) |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 30 June 2009 | Accounts made up to 31 August 2008 (3 pages) |
| 13 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 25 June 2008 | Accounts made up to 31 August 2007 (4 pages) |
| 26 February 2008 | Secretary's change of particulars / alexandra robson / 07/02/2008 (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 22 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 26 June 2007 | Accounts made up to 31 August 2006 (4 pages) |
| 27 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 27 September 2006 | New secretary appointed (1 page) |
| 22 June 2006 | Secretary resigned (1 page) |
| 21 April 2006 | Company name changed the white consultancy LIMITED\certificate issued on 21/04/06 (2 pages) |
| 8 August 2005 | Incorporation (19 pages) |