AURELIA (RESTAURANT) LIMITED
Company is dissolved
General Information
NAME
AURELIA (RESTAURANT) LIMITED
COMPANY NUMBER
07497190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/01/2011
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2018
ACCOUNTS MADE UP TO
25/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/01/2011
25/03/2011
MM&S (5640) LIMITED
LONDON
WC1R 4HE
Telephone: 02074091370
TPS: No
26-28 Bedford Row
LONDON
WC1R 4HE
Telephone: 74091370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABANERO LIMITED | Company is dissolved | View Report |
| AURELIA (RESTAURANT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (908486736) Appointed |
| 22/08/2024 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (908486736) Appointed |
| 22/08/2024 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (908486736) Appointed |
Credit Risk Overview
Want to learn more about AURELIA (RESTAURANT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURELIA (RESTAURANT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURELIA (RESTAURANT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABANERO LIMITED | Company is dissolved | View Report |
| AURELIA (RESTAURANT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (908486736) Appointed |
| 22/08/2024 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (908486736) Appointed |
| 22/08/2024 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (908486736) Appointed |
| 29/02/2024 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (908486736) Appointed |
| 22/06/2023 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (908486736) Appointed |
| 16/03/2023 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (908486736) Appointed |
| 19/05/2022 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (908486736) Appointed |
| 21/04/2022 | New Board Member Tarun Mahrotri (909178451) Appointed |
| 06/01/2022 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (908486736) Appointed |
| 16/08/2018 | Change in Reg. Office |
| 17/07/2018 | New Accounts filed |
| 10/07/2018 | Djamel Hanafi (924271691) has left the board |
| 21/06/2018 | New Board Member Tarun Mahrotri (909178451) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 16/02/2018 | Tarun Mahrotri (909178451) has left the board |
| 05/02/2018 | New Board Member Djamel Hanafi (924271691) Appointed |
| 07/09/2017 | SHERRARDS COMPANY SECRETARIAL LIMITED (918103932) has left the board |
| 07/09/2017 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (908486736) Appointed |
| 18/07/2017 | New Annual Return filed |
| 25/04/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 17/03/2016 | Change in Reg. Office |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 17/04/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 28/02/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member Tarun Mahrotri (909178451) Appointed |
| 28/11/2013 | Tarun Mahrotri (918177729) has left the board |
| 31/10/2013 | New Accounts filed |
| 22/10/2013 | Adam Bel Hadj Ammar (916130382) has left the board |
| 04/10/2013 | New Board Member Tarun Mahrotri (918177729) Appointed |
| 04/10/2013 | Change in Reg. Office |
| 20/09/2013 | Arjun Chainrai Waney (904758742) has left the board |
| 20/09/2013 | Giuliano Lorenzo Lotto (903536696) has left the board |
| 06/09/2013 | New Company Secretary SHERRARDS COMPANY SECRETARIAL LIMITED (918103932) Appointed |
| 16/08/2013 | Gary Mitchell Landesberg (915944795) has left the board |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 18/10/2012 | New Accounts filed |
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