AI

AURICA INFORMATION MANAGEMENT LIMITED

Dissolved

Company number 05828589

Wallington · Incorporated 25 May 2006

Cantium House, Railway Approach, Wallington, Surrey, SM6 0HB

Unclassified activity · SIC 7260

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EUROSHOT LIMITED · 25 May 2006 – 12 September 2007

Previous registered addresses

140 Buckingham Palace Road London SW1W 9SA · until 26 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JR
JONES, Richard Ian
Director
30 November 2009
JM
JONES, Marilyn Ann
Secretary
31 August 2007
JP
JONES, Philip
Director · Resigned
31 August 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 May 2006
MS
MAGUS SECRETARIES LIMITED
Corporate Secretary · Resigned
25 May 2006
HK
HURHANGEE, Khemanand
Director · Resigned
25 May 2006
LT
LYALL, Tirlock Singh
Director · Resigned
25 May 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 May 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 February 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
13 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2011 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
21 April 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 April 2011 View
Resolution
Resolution
21 April 2011 View
Change Person Secretary Company With Change Date
Officers
25 February 2011 View
Change Person Secretary Company With Change Date
Officers
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Gazette Filings Brought Up To Date
Gazette
7 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
27 May 2010 View
Gazette Notice Compulsory
Gazette
11 May 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Legacy
Annual Return
17 August 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Address
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2009 View
Legacy
Capital
11 February 2009 View
Legacy
Mortgage
19 December 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
20 September 2007 View
Certificate Change Of Name Company
Change Of Name
12 September 2007 View
Legacy
Accounts
8 September 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Annual Return
3 July 2007 View
Resolution
Resolution
3 July 2007 View
Resolution
Resolution
3 July 2007 View
Resolution
Resolution
3 July 2007 View
Accounts With Made Up Date
Accounts
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Address
26 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Incorporation Company
Incorporation
25 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.