| Company Name | Aurum Facilities Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07650975 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 10 months ago) |
| Dissolution Date | 4 November 2016 (7 years, 5 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 | Nearchos Theodorou |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stafford Square Rosslyn Park Weybridge Surrey KT13 9NG |
| Director Name | Mr Richard Matthew Woodall |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orange Hill Cottage Hartley Bottom Road Longfield Kent DA3 8LB |
| Secretary Name | Yana Theodorou |
|---|---|
| Status | Closed |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Stafford Square Rosslyn Park Weybridge Surrey KT13 9NG |
| Secretary Name | Valda Janine Woodall |
|---|---|
| Status | Closed |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orange Hill Cottage Hartley Bottom Road Longfield Kent DA3 8LB |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £164,114 |
| Cash | £19,489 |
| Current Liabilities | £141,023 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 August 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 20 July 2016 | Liquidators statement of receipts and payments to 7 April 2016 (11 pages) |
| 20 July 2016 | Liquidators' statement of receipts and payments to 7 April 2016 (11 pages) |
| 6 May 2015 | Registered office address changed from Suite 3 the Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 6 May 2015 (2 pages) |
| 6 May 2015 | Registered office address changed from Suite 3 the Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 6 May 2015 (2 pages) |
| 24 April 2015 | Appointment of a voluntary liquidator (2 pages) |
| 24 April 2015 | Declaration of solvency (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 June 2013 | Register(s) moved to registered inspection location (1 page) |
| 6 June 2013 | Register inspection address has been changed (1 page) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (7 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 September 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 28 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (7 pages) |
| 2 June 2011 | Appointment of Valda Janine Woodall as a secretary (2 pages) |
| 2 June 2011 | Appointment of Yana Theodorou as a secretary (2 pages) |
| 31 May 2011 | Incorporation (50 pages) |