Company Information for AURIA@WIMPOLE STREET LTD
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, ESSEX, IG6 3TU,
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Company Registration Number
07990712
Private Limited Company
Liquidation |
Company Name | |
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AURIA@WIMPOLE STREET LTD | |
Legal Registered Office | |
Recovery House Hainault Business Park 15-17 Roebuck Road Ilford ESSEX IG6 3TU Other companies in W1G | |
Company Number | 07990712 | |
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Company ID Number | 07990712 | |
Date formed | 2012-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-20 11:52:16 |
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Officer | Role | Date Appointed |
---|---|---|
WIMPOLE STREET ENTERPRISES LTD |
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ROY BRYON DAVIS |
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SPENCER JOHN HALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURIA WEALTH LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
TBK FOOD GROUP LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
HORSERADISH MEDIA LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
AURIA MANAGEMENT LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
AURIA CREATIVE LIMITED | Director | 2016-06-01 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
AURIA PRODUCTION LIMITED | Director | 2016-06-01 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
AURIA PR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
AURIA CONCIERGE LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
NATION 54 LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
AURIA RECRUITMENT LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
AURIA GROUP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
AURIA ACCOUNTANCY PLUS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
AURIA MANAGEMENT (SIX) TRADING LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
AURIA & PARTNERS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
AURIA THE AGENCY LIMITED | Director | 2016-01-11 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
AURIA GOLF MANAGEMENT LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA FOOTBALL MANAGEMENT LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA RUGBY MANAGEMENT LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA BOXING MANAGEMENT LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA CRICKET MANAGEMENT LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA MOTOR RACING MANAGEMENT LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA TENNIS MANAGEMENT LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA INVESTMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
AURIA TAXATION LIMITED | Director | 2013-06-16 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
AURIA FINANCIAL LIMITED | Director | 2013-06-16 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
AURIA MANAGEMENT (SIX) LTD | Director | 2013-05-31 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
THE CREAM AGENCY (LONDON) LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
AURIA ACCOUNTANCY LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
AURIA BY RECOMMENDATION LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2017-07-25 | |
S HALL ASSOCIATES LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
VIENNA AUDIO (UK) LIMITED | Company Secretary | 2000-09-27 | CURRENT | 2000-09-18 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
REGISTERED OFFICE CHANGED ON 26/09/23 FROM C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom | ||
REGISTERED OFFICE CHANGED ON 20/09/23 FROM C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 19/08/23 FROM 82 st John Street London EC1M 4JN United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SPENCER JOHN HALL | ||
DIRECTOR APPOINTED MR JOHN FINLAY HALL | ||
CESSATION OF AURIA ACCOUNTANCY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FINLAY HALL | ||
Change of details for Auria Accountancy Limited as a person with significant control on 2023-03-01 | ||
Termination of appointment of Wimpole Street Enterprises Ltd on 2015-09-15 | ||
Termination of appointment of Wimpole Street Enterprises Ltd on 2015-09-15 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM 4 Wimpole Street London Greater London W1G 9SH United Kingdom | ||
Director's details changed for Mr Spencer John Hall on 2023-03-01 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BRYON DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Roy Bryon Davis on 2019-05-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WIMPOLE STREET ENTERPRISES LTD on 2019-05-03 | |
CH01 | Director's details changed for Mr Spencer John Hall on 2019-04-24 | |
PSC05 | Change of details for Auria Accountancy Limited as a person with significant control on 2019-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/19 FROM 4 Wimpole Street London Greater London W1G 9SH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM 9 Wimpole Street London W1G 9SR | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROY BRYON DAVIS | |
NEWINC | New incorporation |
Appointment of Liquidators | 2023-08-10 |
Resolutions for Winding-up | 2023-08-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 AURIA@WIMPOLE STREET LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AURIA@WIMPOLE STREET LTD 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. |