About

Registered Number: 03240279
Date of Incorporation: 15/08/1996 (27 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (7 years ago)
Registered Address: 4 Rowfant Mansions, Rowfant Road, London, SW17 7AR

 

Established in 1996, Aurora Marketing Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAZARUS, Philippe Malcolm 10 January 2008 - 1
WIGGALL LAZARUS, Josephine Amelia 16 August 1996 - 1
Secretary Name Appointed Resigned Total Appointments
O'FARRELL, Sally Catherine 16 August 1996 27 April 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 March 2017
DS01 - Striking off application by a company 20 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 22 November 2012
AD01 - Change of registered office address 08 June 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 09 September 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 31 August 2007
287 - Change in situation or address of Registered Office 07 August 2007
287 - Change in situation or address of Registered Office 10 July 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 20 September 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 26 August 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 13 August 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 23 August 2002
287 - Change in situation or address of Registered Office 29 April 2002
395 - Particulars of a mortgage or charge 09 November 2001
AA - Annual Accounts 11 October 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 13 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 11 February 1999
225 - Change of Accounting Reference Date 13 November 1998
363s - Annual Return 17 September 1998
AA - Annual Accounts 14 August 1998
225 - Change of Accounting Reference Date 18 March 1998
363s - Annual Return 29 August 1997
287 - Change in situation or address of Registered Office 13 January 1997
395 - Particulars of a mortgage or charge 29 October 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
287 - Change in situation or address of Registered Office 19 September 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
287 - Change in situation or address of Registered Office 20 August 1996
NEWINC - New incorporation documents 15 August 1996

Mortgages & Charges

Description Date Status Charge by
The deed 02 November 2001 Outstanding

N/A

Deed relating to deposit of money 09 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.