Dissolved
Dissolved 2016-10-19
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Home > England & Wales Companies > AURIS MEDTECH EUROPE LIMITED
Company Information for AURIS MEDTECH EUROPE LIMITED
LONDON, EC1M,
|
Company Registration Number
 07633340 Private Limited Company
Dissolved 2016-10-19 |
Company Overview
About Auris Medtech Europe Ltd
AURIS MEDTECH EUROPE LIMITED was founded on 2011-05-13 and had its registered office in London. The company was dissolved on the 2016-10-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AURIS MEDTECH EUROPE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07633340 | |
|---|---|---|
| Date formed | 2011-05-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2016-10-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AURIS MEDTECH EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TESSA FANE |
||
ANDREW PAUL HILL |
||
ANTONIOS CAMILLE ZAMAR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AURIS MEDTECH LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
| BLUE TREE BEACONS LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
| CAPITALISE BUSINESS SUPPORT LIMITED | Director | 2015-10-25 | CURRENT | 2003-12-23 | Active | |
| METEOVUE LIMITED | Director | 2013-11-07 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
| BLACKBURN IT SERVICES LIMITED | Director | 2013-06-19 | CURRENT | 1999-01-21 | Active | |
| LET'S DO BUSINESS (SOUTH EAST) GROUP LIMITED | Director | 2012-12-01 | CURRENT | 2010-10-28 | Active | |
| AURIS MEDICAL LIMITED | Director | 2010-06-27 | CURRENT | 2008-01-03 | Active - Proposal to Strike off | |
| AURIS MEDTECH LIMITED | Director | 2010-05-28 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
| WEALTH IMPROVEMENT NETWORK LIMITED | Director | 2004-11-01 | CURRENT | 2000-10-19 | Active | |
| OBC THE ACCOUNTANTS LIMITED | Director | 2004-11-01 | CURRENT | 2004-09-23 | Active | |
| THE PROFIT TEAM LIMITED | Director | 2004-11-01 | CURRENT | 2000-09-19 | Active | |
| NEUROMOD LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
| GREENPAST LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
| TLPC MANAGEMENT LTD | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
| ZAMAR DIAGNOSTICS LTD | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
| INGENYUS MEDICAL LTD | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
| AURIS MEDTECH LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
| AURIS MEDICAL LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1287 | |
| AR01 | 18/10/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 FULL LIST | |
| AR01 | 13/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS TESSA FANE | |
| SH01 | 29/11/11 STATEMENT OF CAPITAL GBP 1287 | |
| SH01 | 29/11/11 STATEMENT OF CAPITAL GBP 1287 | |
| SH01 | 29/11/11 STATEMENT OF CAPITAL GBP 1287 | |
| SH01 | 29/11/11 STATEMENT OF CAPITAL GBP 1287 | |
| SH01 | 29/11/11 STATEMENT OF CAPITAL GBP 1287 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PAUL HILL | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to AURIS MEDTECH EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-10 |
| Appointment of Liquidators | 2014-06-06 |
| Resolutions for Winding-up | 2014-06-06 |
| Meetings of Creditors | 2014-05-16 |
Fines / Sanctions
No fines or sanctions have been issued against AURIS MEDTECH EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AURIS MEDTECH EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 711,759 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 86,429 |
| Creditors Due Within One Year | 2012-05-31 | £ 86,429 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 AURIS MEDTECH EUROPE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 1,287 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 1,287 |
| Called Up Share Capital | 2012-05-31 | £ 1,287 |
| Cash Bank In Hand | 2013-05-31 | £ 19,319 |
| Cash Bank In Hand | 2012-05-31 | £ 0 |
| Current Assets | 2013-05-31 | £ 374,213 |
| Current Assets | 2012-05-31 | £ 30,231 |
| Current Assets | 2012-05-31 | £ 30,231 |
| Debtors | 2013-05-31 | £ 327,498 |
| Debtors | 2012-05-31 | £ 3,003 |
| Debtors | 2012-05-31 | £ 3,003 |
| Stocks Inventory | 2013-05-31 | £ 27,396 |
| Stocks Inventory | 2012-05-31 | £ 26,832 |
| Stocks Inventory | 2012-05-31 | £ 26,832 |
| Tangible Fixed Assets | 2013-05-31 | £ 34,253 |
| Tangible Fixed Assets | 2012-05-31 | £ 15,611 |
| Tangible Fixed Assets | 2012-05-31 | £ 15,611 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AURIS MEDTECH EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AURIS MEDTECH EUROPE LIMITED
Income
Government Income
We have not found government income sources for AURIS MEDTECH EUROPE 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 (86220 - Specialists medical practice activities) as AURIS MEDTECH EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AURIS MEDTECH EUROPE 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AURIS MEDTECH EUROPE LIMITED | Event Date | 2014-05-27 |
| Andrew Pear and Michael Solomons , both of BM Advisory , 82 St John Street, London, EC1M 4JN . : The Joint Liquidators can be contacted by telephone: 020 7549 2916. Alternative contact: Claire Kirkwood. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AURIS MEDTECH EUROPE LIMITED | Event Date | 2014-05-27 |
| At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory, 82 St John Street, London EC1M 4JN on 27 May 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily and that Andrew Pear and Michael Solomons , both of BM Advisory , 82 St John Street, London, EC1M 4JN , (IP Nos. 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of such winding up and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Andrew Pear and Michael Solomons was confirmed. The Joint Liquidators can be contacted by telephone: 020 7549 2916. Alternative contact: Claire Kirkwood. Andrew Hill , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AURIS MEDTECH EUROPE LIMITED | Event Date | 2014-05-13 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above-named Company will be held at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN , on 27 May 2014 , at 11.30 am for the purposes mentioned in sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of BM Advisory, 82 St John Street, London EC1M 4JN not later than 12 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of BM Advisory, 82 St John Street, London EC1M 4JN before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of BM Advisory , 82 St John Street, London, EC1M 4JN , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further details contact: Andrew Pear (IP No 9016), Michael Solomons (IP No 9043) or Claire Kirkwood at BM Advisory on 020 7549 2916. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURIS MEDTECH EUROPE 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 AURIS MEDTECH EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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