Aurium Limited

Company Name	Aurium Limited
Company Status	Dissolved
Company Number	06680457
Category	Private Limited Company
Incorporation Date	26 August 2008(15 years, 8 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Miss Kerry Frances Johnston
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Green Lane Morden Surrey SM4 6SE

Director Name	Mr Eric Adeniaran Lipede
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Blockley Road Sudbury Court Estate North Wembley Middlesex HA0 3LW

Director Name	Mr David Onifade
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	98 Blockley Road Wembley Middlesex HA0 3LW

Director Name	Mr Nazim Ali
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 2010)
Role	Chartered & Certified Accountant
Country of Residence	England
Correspondence Address	34 Gorringe Park Avenue Mitcham Surrey CR4 2DG

Location

Registered Address	109 Green Lane Morden Surrey SM4 6SE
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	St Helier
Built Up Area	Greater London

Shareholders

100 at £1	Kerry Johnston 100.00% Ordinary

Financials

Year	2014
Turnover	£30,125
Gross Profit	£30,125
Net Worth	£48
Current Liabilities	£3,026

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
13 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (3 pages)
13 April 2011	Appointment of Miss Kerry Frances Johnston as a director (2 pages)
13 April 2011	Termination of appointment of Nazim Ali as a director (1 page)
13 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (3 pages)
13 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (3 pages)
13 April 2011	Termination of appointment of Nazim Ali as a director (1 page)
13 April 2011	Appointment of Miss Kerry Frances Johnston as a director (2 pages)
14 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
14 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
8 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Mr David Onifade on 1 January 2010 (2 pages)
8 April 2010	Termination of appointment of Eric Lipede as a director (1 page)
8 April 2010	Registered office address changed from 98 Blockley Road Wembley HA0 3LW United Kingdom on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Mr Eric Adeniaran Lipede on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Registered office address changed from 98 Blockley Road Wembley HA0 3LW United Kingdom on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Mr Eric Adeniaran Lipede on 1 January 2010 (2 pages)
8 April 2010	Appointment of Mr Nazim Ali as a director (2 pages)
8 April 2010	Registered office address changed from 98 Blockley Road Wembley HA0 3LW United Kingdom on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Mr Eric Adeniaran Lipede on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Appointment of Mr Nazim Ali as a director (2 pages)
8 April 2010	Director's details changed for Mr David Onifade on 1 January 2010 (2 pages)
8 April 2010	Termination of appointment of Eric Lipede as a director (1 page)
8 April 2010	Director's details changed for Mr David Onifade on 1 January 2010 (2 pages)
16 March 2010	Termination of appointment of David Onifade as a director (1 page)
16 March 2010	Termination of appointment of David Onifade as a director (1 page)
14 September 2009	Return made up to 04/02/09; full list of members; amend (5 pages)
14 September 2009	Return made up to 04/02/09; full list of members; amend (5 pages)
10 August 2009	Director appointed mr david onifade (1 page)
10 August 2009	Director appointed mr david onifade (1 page)
5 February 2009	Return made up to 04/02/09; full list of members (3 pages)
5 February 2009	Return made up to 04/02/09; full list of members (3 pages)
26 August 2008	Incorporation (8 pages)
26 August 2008	Incorporation (8 pages)

Aurium Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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