| Company Name | Auracon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07327741 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2010(13 years, 9 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
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
| Director Name | Ms Yuk Yin Sung |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Coniston Road Bromley Kent BR1 4JG |
| Director Name | Mr Christopher Paul Wood |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Coniston Road Bromley Kent BR1 4JG |
Location
| Registered Address | 61 Coniston Road Bromley BR1 4JG |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Downham |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Christopher Paul Wood 50.00% Ordinary B |
|---|---|
| 50 at £1 | Yuk-ying Sung 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,285 |
| Cash | £31,649 |
| Current Liabilities | £37,595 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
|---|---|
| 13 July 2017 | Notification of Yuk-Yin Sung as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Christopher Paul Wood as a person with significant control on 13 July 2017 (2 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to 61 Coniston Road Bromley BR1 4JG on 13 December 2016 (1 page) |
| 27 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 2 December 2010 | Resolutions
|
| 27 July 2010 | Incorporation (25 pages) |