London
SW11 4JE
Secretary Name | Auria Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2013(same day as company formation) |
Correspondence Address | 9 Wimpole Street London W1G 9SG |
Registered Address | 77 Elmwood Court 38 Battersea Park Road London SW11 4JE |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
1 at £1 | Blerina Rrapushi 100.00% Ordinary |
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Year | 2014 |
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Turnover | £32,700 |
Net Worth | -£3,083 |
Current Liabilities | £5,344 |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 February 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
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10 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
15 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
29 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
15 January 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
29 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
29 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
6 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
6 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
10 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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30 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
28 October 2015 | Registered office address changed from 47 Inkster House Ingrave Street London SW11 2SD to 77 Elmwood Court 38 Battersea Park Road London SW11 4JE on 28 October 2015 (2 pages) |
28 October 2015 | Registered office address changed from 47 Inkster House Ingrave Street London SW11 2SD to 77 Elmwood Court 38 Battersea Park Road London SW11 4JE on 28 October 2015 (2 pages) |
20 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Termination of appointment of Auria Secretaries Limited as a secretary on 31 July 2014 (1 page) |
20 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Termination of appointment of Auria Secretaries Limited as a secretary on 31 July 2014 (1 page) |
17 March 2015 | Registered office address changed from 9 Wimpole Street London W1G 9SG to 47 Inkster House Ingrave Street London SW11 2SD on 17 March 2015 (2 pages) |
17 March 2015 | Registered office address changed from 9 Wimpole Street London W1G 9SG to 47 Inkster House Ingrave Street London SW11 2SD on 17 March 2015 (2 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 July 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
9 July 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
21 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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15 January 2013 | Incorporation
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15 January 2013 | Incorporation
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