Company NameAureus Investments Limited
Company StatusDissolved
Company Number07722191
CategoryPrivate Limited Company
Incorporation Date29 July 2011(12 years, 9 months ago)
Dissolution Date23 April 2013 (11 years ago)

Directors

Secretary NameMr Michael Anthony Gleeson
StatusClosed
Appointed29 July 2011(same day as company formation)
RoleCompany Director
Correspondence AddressSherwoods Farm West Green Road, Hartley Wintney
Hook
RG27 8JN
Director NameWevern Johns
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2012(1 year, 3 months after company formation)
Appointment Duration5 months, 1 week (closed 23 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Montpelier Street
London
SW7 1EE
Director NameMr Michael Anthony Gleeson
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSherwoods Farm West Green Road, Hartley Wintney
Hook
RG27 8JN

Location

Registered Address4 Montpelier Street
Knightsbridge
London
SW7 1EE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
19 November 2012Termination of appointment of Michael Anthony Gleeson as a director on 12 November 2012 (2 pages)
19 November 2012Termination of appointment of Michael Gleeson as a director (2 pages)
19 November 2012Appointment of Wevern Johns as a director on 12 November 2012 (3 pages)
19 November 2012Appointment of Wevern Johns as a director (3 pages)
29 July 2011Incorporation
Statement of capital on 2011-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
29 July 2011Incorporation
Statement of capital on 2011-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
29 July 2011Incorporation
Statement of capital on 2011-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)