Dissolved
Dissolved 2014-09-30
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Home > England & Wales Companies > AFRICAN AURA RESOURCES (UK) LIMITED
Company Information for AFRICAN AURA RESOURCES (UK) LIMITED
355-359 STRAND, LONDON, WC2R,
|
Company Registration Number
 05944161 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About African Aura Resources (uk) Ltd
AFRICAN AURA RESOURCES (UK) LIMITED was founded on 2006-09-22 and had its registered office in 355-359 Strand. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AFRICAN AURA RESOURCES (UK) LIMITED | |
| Legal Registered Office | |
| 355-359 STRAND LONDON | |
Filing Information
| Company Number | 05944161 | |
|---|---|---|
| Date formed | 2006-09-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 12:11:16 |
| Companies House |
|
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Company Officers of AFRICAN AURA RESOURCES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARESH DAMODAR KANABAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUIS CABRITA DA SILVA |
Director | ||
STEVEN JAMES POULTON |
Company Secretary | ||
JOHN ANTHONY GRAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMIC SERVICES LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
| ROSHNI & POONAM LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
| POONAM & ROSHNI LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
| TULPAR GOLD LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
| CALRINGTON PROPERTY LIMITED | Director | 2010-10-18 | CURRENT | 2005-01-17 | Active | |
| INFUSION (2009) LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
| INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC | Director | 2007-10-05 | CURRENT | 2004-06-02 | Liquidation | |
| VENTECO PLC | Director | 2006-03-24 | CURRENT | 2006-03-01 | In Administration | |
| SILENTPOINT PROPERTY LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
| HERMES PACIFIC INVESTMENTS PLC | Director | 2004-10-13 | CURRENT | 2004-09-23 | Active | |
| SILENTPOINT LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR HARESH DAMODAR KANABAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS CABRITA DA SILVA | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 19/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 20 SOUTHAMPTON STREET LONDON WC2E 7QH UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 22/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS GUILHERME CABRITA DA SILVA / 29/07/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN POULTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 41 MAIDEN LANE LONDON WC2E 7LJ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 22/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 14 STATION ROAD ORCHARD CENTRE DIDCOT OXFORDSHIRE OX11 7LL | |
| AP01 | DIRECTOR APPOINTED LUIS GUILHERME CABRITA DA SILVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | |
| AR01 | 22/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 225 | CURRSHO FROM 30/09/2007 TO 30/06/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM RIDGEWAY HOUSE, 1 HAGBOURNE ROAD DIDCOT OXFORDSHIRE OX11 8ER | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
Licences & Regulatory approval
We could not find any licences issued to AFRICAN AURA RESOURCES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AFRICAN AURA RESOURCES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | PERMIRA ADVISERS (LONDON) LIMITED | |
| DEPOSIT DEED | Outstanding | PUNCH PUB COMPANY (PUBS) LIMITED |
Intangible Assets
Patents
We have not found any records of AFRICAN AURA RESOURCES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AFRICAN AURA RESOURCES (UK) LIMITED
Income
Government Income
We have not found government income sources for AFRICAN AURA RESOURCES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as AFRICAN AURA RESOURCES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AFRICAN AURA RESOURCES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRICAN AURA RESOURCES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AFRICAN AURA RESOURCES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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