London
W1G 9SH
Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
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Status | Closed |
Appointed | 04 October 2017(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 02 April 2020) |
Correspondence Address | 4 Wimpole Street London W1G 9SH |
Registered Address | 4 Wimpole Street London W1G 9SH |
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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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
2 April 2020 | Final Gazette dissolved following liquidation (1 page) |
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2 January 2020 | Completion of winding up (1 page) |
2 May 2019 | Change of details for Miss Tara Louise Smith as a person with significant control on 2 May 2019 (2 pages) |
2 May 2019 | Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019 (1 page) |
2 May 2019 | Director's details changed for Miss Tara Louise Smith on 2 May 2019 (2 pages) |
2 May 2019 | Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to 4 Wimpole Street London W1G 9SH on 2 May 2019 (1 page) |
31 October 2018 | Order of court to wind up (2 pages) |
24 May 2018 | Resolutions
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12 October 2017 | Sub-division of shares on 4 October 2017 (4 pages) |
12 October 2017 | Sub-division of shares on 4 October 2017 (4 pages) |
4 October 2017 | Director's details changed for Miss Tara Louise Smith on 4 October 2017 (2 pages) |
4 October 2017 | Registered office address changed from Flat 204 Ice Wharf 17 New Wharf Road London N1 9RF United Kingdom to 9 Wimpole Street London Greater London W1G 9SR on 4 October 2017 (1 page) |
4 October 2017 | Director's details changed for Miss Tara Louise Smith on 4 October 2017 (2 pages) |
4 October 2017 | Registered office address changed from Flat 204 Ice Wharf 17 New Wharf Road London N1 9RF United Kingdom to 9 Wimpole Street London Greater London W1G 9SR on 4 October 2017 (1 page) |
4 October 2017 | Appointment of Auria@Wimpole Street Ltd as a secretary on 4 October 2017 (2 pages) |
4 October 2017 | Appointment of Auria@Wimpole Street Ltd as a secretary on 4 October 2017 (2 pages) |
20 July 2017 | Incorporation Statement of capital on 2017-07-20
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20 July 2017 | Incorporation Statement of capital on 2017-07-20
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