| Company Name | Auria Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07672944 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2011(12 years, 10 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
| Previous Name | Auria Film Invest Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Spencer John Hall |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2013(2 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wimpole Street London Greater London W1G 9SH |
| Director Name | Mrs Nilufer Hoare |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Location
| Registered Address | 4 Wimpole Street London Greater London W1G 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Auria Group LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 30 August 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 September 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-09-06
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 September 2015 | Company name changed auria film invest LIMITED\certificate issued on 04/09/15
|
| 15 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 June 2014 | Appointment of Mr Spencer John Hall as a director (2 pages) |
| 26 June 2014 | Termination of appointment of Nilufer Hoare as a director (1 page) |
| 26 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 5 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 17 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 16 June 2011 | Incorporation
|
| 16 June 2011 | Incorporation
|