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Home > England & Wales Companies > AURELIA (RESTAURANT) LIMITED
Company Information for

AURELIA (RESTAURANT) LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
07497190
Private Limited Company
Liquidation

Company Overview

About Aurelia (restaurant) Ltd
AURELIA (RESTAURANT) LIMITED was founded on 2011-01-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Aurelia (restaurant) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURELIA (RESTAURANT) LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in W1B
 
Previous Names
MM&S (5640) LIMITED25/03/2011
Filing Information
Company Number 07497190
Company ID Number 07497190
Date formed 2011-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 25/12/2016
Account next due 30/09/2018
Latest return 01/03/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 11:18:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURELIA (RESTAURANT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of AURELIA (RESTAURANT) LIMITED

Current Directors
Officer Role Date Appointed
SHERRARDS COMPANY SECRETARIAL LIMITED
 Company Secretary 2013-08-19
TARUN MAHROTRI
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DJAMEL HANAFI
 Director 2018-01-30 2018-05-31
TARUN MAHROTRI
 Director 2013-08-07 2018-01-30
ADAM BEL HADJ AMMAR
 Director 2011-05-24 2013-10-16
GIULIANO LORENZO LOTTO
 Director 2011-05-24 2013-09-06
ARJUN CHAINRAI WANEY
 Director 2011-03-18 2013-09-06
GARY MITCHELL LANDESBERG
 Director 2011-05-24 2013-08-07
MACLAY MURRAY & SPENS LLP
 Company Secretary 2011-01-18 2011-06-22
VINDEX LIMITED
 Director 2011-01-18 2011-03-18
VINDEX SERVICES LIMITED
 Director 2011-01-18 2011-03-18
CHRISTINE TRUESDALE
 Director 2011-01-18 2011-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERRARDS COMPANY SECRETARIAL LIMITED PENTA AFRICA DEVELOPMENT LIMITED Company Secretary 2017-08-17 CURRENT 2017-07-25 Active - Proposal to Strike off
SHERRARDS COMPANY SECRETARIAL LIMITED LEMPEIRIA LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Liquidation
SHERRARDS COMPANY SECRETARIAL LIMITED AVNI KENSINGTON HOTEL LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 In Administration/Administrative Receiver
SHERRARDS COMPANY SECRETARIAL LIMITED ATTICUS INNOVATION LIMITED Company Secretary 2012-06-29 CURRENT 2008-03-18 Active
SHERRARDS COMPANY SECRETARIAL LIMITED RE7CC LIMITED Company Secretary 2011-10-21 CURRENT 2002-02-01 Active
SHERRARDS COMPANY SECRETARIAL LIMITED VV MEDIA LIMITED Company Secretary 2011-10-21 CURRENT 1998-02-13 Active - Proposal to Strike off
SHERRARDS COMPANY SECRETARIAL LIMITED KAIZEN FINANCE LIMITED Company Secretary 2011-06-07 CURRENT 2006-06-07 Dissolved 2018-04-17
SHERRARDS COMPANY SECRETARIAL LIMITED HAT TRICK CATERING LIMITED Company Secretary 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
SHERRARDS COMPANY SECRETARIAL LIMITED SKYLA PUBLISHING LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-26 Active - Proposal to Strike off
SHERRARDS COMPANY SECRETARIAL LIMITED CHARITUS LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
SHERRARDS COMPANY SECRETARIAL LIMITED SHERRARDS NOMINEE DIRECTORS LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Active
SHERRARDS COMPANY SECRETARIAL LIMITED 1515 PRODUCTIONS HOLDINGS LIMITED Company Secretary 2003-09-11 CURRENT 2003-09-11 Active - Proposal to Strike off
TARUN MAHROTRI MAHARAJA LIFE LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-23
2019-08-12600Appointment of a voluntary liquidator
2019-06-24AM22Liquidation. Administration move to voluntary liquidation
2019-02-19AM10Administrator's progress report
2018-10-25AM07Liquidation creditors meeting
2018-09-21AM03Statement of administrator's proposal
2018-09-10AM01Appointment of an administrator
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Wellers London Number 1 Vincent Square London London SW1P 2PN
2018-07-13AA25/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074971900002
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DJAMEL HANAFI
2018-06-19AP01DIRECTOR APPOINTED TARUN MAHROTRI
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-07PSC02Notification of Habanero Limited as a person with significant control on 2018-02-28
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR TARUN MAHROTRI
2018-02-01AP01DIRECTOR APPOINTED MR DJAMEL HANAFI
2017-12-08CH01Director's details changed for on
2017-10-31AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 333333
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-03-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31DISS40Compulsory strike-off action has been discontinued
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 333333
2016-05-24AR0101/03/16 NO MEMBER LIST
2016-05-24AR0101/03/16 NO MEMBER LIST
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 7 Swallow Place London W1B 2AG
2016-02-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 074971900002
2015-04-13AA31/01/14 TOTAL EXEMPTION SMALL
2015-02-07DISS40DISS40 (DISS40(SOAD))
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 333333
2015-02-05AR0118/01/15 NO MEMBER LIST
2015-02-03GAZ1FIRST GAZETTE
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 333333
2014-02-21AR0118/01/14 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BEL HADJ AMMAR
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM
2013-10-02AP01DIRECTOR APPOINTED TARUN MAHROTRI
2013-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ARJUN WANEY
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GIULIANO LOTTO
2013-09-04AP04CORPORATE SECRETARY APPOINTED SHERRARDS COMPANY SECRETARIAL LIMITED
2013-08-19ANNOTATIONClarification
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG
2013-04-10AR0118/01/13 FULL LIST
2012-10-15AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-02DISS40DISS40 (DISS40(SOAD))
2012-05-30AR0118/01/12 FULL LIST
2012-05-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-15GAZ1FIRST GAZETTE
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BELL HADJ AMAR / 01/01/2012
2012-02-29CH01CHANGE PERSON AS DIRECTOR
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUN CHAINRAI WANEY / 01/01/2012
2011-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-14SH0113/05/11 STATEMENT OF CAPITAL GBP 333333
2011-07-13SH0112/05/11 STATEMENT OF CAPITAL GBP 133334
2011-07-13SH0118/03/11 STATEMENT OF CAPITAL GBP 116667
2011-07-04AP01DIRECTOR APPOINTED ADAM BELL HADJ AMAR
2011-07-04AP01DIRECTOR APPOINTED GARY MITCHELL LANDESBERG
2011-07-04AP01DIRECTOR APPOINTED GIULIANO LORENZO LOTTO
2011-07-04TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM ONE LONDON WALL LONDON EC2Y 5AB
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2011-03-25RES15CHANGE OF NAME 18/03/2011
2011-03-25CERTNMCOMPANY NAME CHANGED MM&S (5640) LIMITED CERTIFICATE ISSUED ON 25/03/11
2011-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-23AP01DIRECTOR APPOINTED MR ARJUN CHANRAI WANEY
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2011-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AURELIA (RESTAURANT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-01
Notices to2019-07-01
Appointmen2018-07-18
Proposal to Strike Off2012-05-15
Fines / Sanctions
No fines or sanctions have been issued against AURELIA (RESTAURANT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-08 Outstanding ARCHARD INVESTMENTS LIMITED
DEBENTURE 2011-11-07 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 1,961,554
Creditors Due Within One Year 2012-01-31 £ 546,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 AURELIA (RESTAURANT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 333,333
Called Up Share Capital 2012-01-31 £ 333,333
Cash Bank In Hand 2013-01-31 £ 1,250
Cash Bank In Hand 2012-01-31 £ 26,096
Current Assets 2013-01-31 £ 127,260
Current Assets 2012-01-31 £ 135,243
Debtors 2013-01-31 £ 59,510
Debtors 2012-01-31 £ 68,530
Shareholder Funds 2012-01-31 £ 578,129
Stocks Inventory 2013-01-31 £ 66,500
Stocks Inventory 2012-01-31 £ 40,617
Tangible Fixed Assets 2013-01-31 £ 1,834,905
Tangible Fixed Assets 2012-01-31 £ 989,534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AURELIA (RESTAURANT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURELIA (RESTAURANT) LIMITED
Trademarks
We have not found any records of AURELIA (RESTAURANT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURELIA (RESTAURANT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AURELIA (RESTAURANT) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AURELIA (RESTAURANT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AURELIA (RESTAURANT) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0185166090Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAURELIA (RESTAURANT) LIMITEDEvent Date2019-07-01
Name of Company: AURELIA (RESTAURANT) LIMITED Company Number: 07497190 Nature of Business: Restaurant Registered office: 26-28 Bedford Row, London WC1R 4HE Type of Liquidation: Creditors Date of Appoi…
 
Initiating party Event TypeNotices to
Defending partyAURELIA (RESTAURANT) LIMITEDEvent Date2019-07-01
 
Initiating party Event TypeAppointmen
Defending partyAURELIA (RESTAURANT) LIMITEDEvent Date2018-07-18
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (CHD) Court Number: CR-2018-005913 AURELIA (RESTAURANT) LIMITED (Company Number 07497190…
 
Initiating party Event TypeProposal to Strike Off
Defending partyAURELIA (RESTAURANT) LIMITEDEvent Date2012-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURELIA (RESTAURANT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURELIA (RESTAURANT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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