Active - Proposal to Strike off
Company Information for AURORA PETROLEUM LOGISTICS LIMITED
UNIT 259, 29 CASTLE STREET, KINGSTON UPON THAMES, KT1 1DN,
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Company Registration Number
07290598
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AURORA PETROLEUM LOGISTICS LIMITED | |
Legal Registered Office | |
UNIT 259 29 CASTLE STREET KINGSTON UPON THAMES KT1 1DN Other companies in SW10 | |
Company Number | 07290598 | |
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Company ID Number | 07290598 | |
Date formed | 2010-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-02-06 15:17:46 |
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Officer | Role | Date Appointed |
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DINA TODOROVA |
Officer | Role | Date Appointed | Date Resigned |
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ALONA FROLUSKINA |
Company Secretary | ||
DINA TUKHVATULINA |
Company Secretary | ||
MOHAMMAD AMMAR KUTAIT |
Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Aurora Progress Sa as a person with significant control on 2018-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM Unit 259 22 Eden Street Kingston upon Thames Surrey KT1 1DN England | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 36 Morland Close Hampton Middlesex TW12 3YY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 205 Harbour Yard Chelsea Harbour London SW10 0XD | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DINA TODOROVA / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DINA TUKHVATULINA / 01/06/2013 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALONA FROLUSKINA | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DINA TUKHVATULINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KUTAIT | |
AP03 | SECRETARY APPOINTED MS. ALONA FROLUSKINA | |
AP01 | DIRECTOR APPOINTED MRS. DINA TUKHVATULINA | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AR01 | 21/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Outstanding | CHELSEA HARBOUR LIMITED | |
RENT SECURITY DEPOSIT DEED | Outstanding | CHELSEA HARBOUR LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 95,527 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURORA PETROLEUM LOGISTICS LIMITED
Called Up Share Capital | 2012-01-01 | £ 5,000 |
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Cash Bank In Hand | 2012-01-01 | £ 901 |
Current Assets | 2012-01-01 | £ 90,434 |
Debtors | 2012-01-01 | £ 89,533 |
Fixed Assets | 2012-01-01 | £ 7,670 |
Shareholder Funds | 2012-01-01 | £ 2,577 |
Tangible Fixed Assets | 2012-01-01 | £ 7,670 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as AURORA PETROLEUM LOGISTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |