London
SE1 9HH
Director Name | Mr Teddy Noel Theanne |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands The Avenue Bushey Hertfordshire WD23 2LL |
Director Name | Mr Jean-Paul Emmerson Theanne |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2012(1 year, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 21 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands The Avenue Bushey Hertfordshire WD23 2LL |
Director Name | Mr Teddy Noel Theanne |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2012(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oaklands The Avenue Bushey WD23 2LL |
Registered Address | Wigglesworth House 69 Southwark Bridge Road London SE1 9HH |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
740 at £1 | Jean-paul Emmerson Theanne 74.00% Ordinary |
---|---|
260 at £1 | Stewart Hamilton 26.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£24,973 |
Cash | £12,824 |
Current Liabilities | £62,637 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 August 2015 | Compulsory strike-off action has been suspended (1 page) |
---|---|
30 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2014 | Compulsory strike-off action has been suspended (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2014 | Termination of appointment of Teddy Noel Theanne as a director on 24 January 2014 (1 page) |
27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
11 February 2014 | Registered office address changed from The Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom on 11 February 2014 (1 page) |
5 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
30 May 2012 | Accounts made up to 30 September 2011 (5 pages) |
25 May 2012 | Termination of appointment of Jean-Paul Emmerson Theanne as a director on 21 May 2012 (1 page) |
25 May 2012 | Appointment of Mr Teddy Theanne as a director on 21 May 2012 (2 pages) |
16 February 2012 | Statement of capital following an allotment of shares on 15 February 2012
|
16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Statement of capital following an allotment of shares on 13 February 2012
|
13 February 2012 | Termination of appointment of Teddy Noel Theanne as a director on 13 February 2012 (1 page) |
13 February 2012 | Appointment of Mr Jean-Paul Emmerson Theanne as a director on 13 February 2012 (2 pages) |
26 January 2012 | Appointment of Mr Stewart John Hamilton as a director on 25 January 2012 (2 pages) |
1 December 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Change of name notice (3 pages) |
28 October 2011 | Company name changed aura energy logistics services LIMITED\certificate issued on 28/10/11
|
27 September 2010 | Incorporation
|