About

Registered Number: 05359988
Date of Incorporation: 10/02/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (8 years and 2 months ago)
Registered Address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

 

Aurana Ltd was registered on 10 February 2005. The organisation has one director listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSSI, Gianluigi 25 November 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 02 February 2016
TM02 - Termination of appointment of secretary 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 29 November 2013
AP01 - Appointment of director 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 21 February 2013
CH04 - Change of particulars for corporate secretary 21 February 2013
AD01 - Change of registered office address 21 February 2013
AR01 - Annual Return 07 March 2012
TM01 - Termination of appointment of director 19 January 2012
AA - Annual Accounts 08 January 2012
AP01 - Appointment of director 30 December 2011
TM01 - Termination of appointment of director 13 July 2011
AP01 - Appointment of director 13 July 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 24 November 2010
AP01 - Appointment of director 05 August 2010
TM01 - Termination of appointment of director 05 August 2010
TM01 - Termination of appointment of director 05 August 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 10 March 2010
TM01 - Termination of appointment of director 10 March 2010
AP01 - Appointment of director 10 March 2010
CH04 - Change of particulars for corporate secretary 10 March 2010
AP01 - Appointment of director 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
AR01 - Annual Return 24 February 2010
AR01 - Annual Return 24 February 2010
AR01 - Annual Return 24 February 2010
AP01 - Appointment of director 16 December 2009
TM01 - Termination of appointment of director 16 December 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AAMD - Amended Accounts 19 August 2009
363a - Annual Return 11 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
AA - Annual Accounts 27 December 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
AA - Annual Accounts 22 August 2008
363a - Annual Return 14 February 2008
353 - Register of members 14 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288b - Notice of resignation of directors or secretaries 08 June 2007
363a - Annual Return 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 March 2007
RESOLUTIONS - N/A 03 July 2006
123 - Notice of increase in nominal capital 03 July 2006
RESOLUTIONS - N/A 23 June 2006
RESOLUTIONS - N/A 23 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2006
AA - Annual Accounts 20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
363a - Annual Return 24 March 2006
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
287 - Change in situation or address of Registered Office 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
NEWINC - New incorporation documents 10 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.