Auroch Limited

Company Registration Number: 08455929

Company registered in England and Wales

Approximate Location Map

Registered Address

THAVIES INN HOUSE 3-4
HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 712 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Auroch Limited is a Private Company Limited by Shares first registered on 21 March 2013. Its current registered address is in London.

Registration Data

Company Number

08455929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £0£0£0
Total Assets £100£100£100
Current Liabilities £2,513£1,460£770
Net Current Assets £-2,413£-1,360£-670
Total Net Worth £-2,413£-1,360£-670

Previous Names

No previous names

Company Officers

  • OSHEA, Jack Cathal

    Director

    Appointed on 16 May 2014

     

    Nationality: British

    Occupation: Butcher

    Month of birth: July 1972

    Thavies Inn House 3-4
    Holborn Circus
    London
    EC1N 2HA

  • CHAPUIS, Eric

    Director

    Appointed on 1 June 2016

    Resigned on 4 November 2016

    Nationality: Canadian

    Occupation: Analyst

    Month of birth: August 1964

    30
    Rue Le Titien
    Bruxelles
    B-1000
    Belgium

  • DE BOURNONVILLE, Quentin Philippe

    Director

    Appointed on 4 November 2014

    Resigned on 22 June 2015

    Nationality: Belge

    Occupation: Director

    Month of birth: July 1980

    Thavies Inn House 3-4
    Holborn Circus
    London
    EC1N 2HA

  • DENTON, Veronica Sandra

    Director

    Appointed on 21 March 2013

    Resigned on 16 May 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    Uplands
    Hearts Delight Road
    Tunstall
    Sittingbourne
    Kent
    ME9 8JB
    England

This information was most recently updated 31/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 May 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwNDQwNTczMGFkaXF6a2N4.

  2. 27 February 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5ODIwMjU4MmFkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Eric Chapuis as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J84ZJ6. Transaction: MzE2MTM2NDIyMmFkaXF6a2N4.

  4. 4 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5C6IHBL. Transaction: MzE1NDE4MTY2NWFkaXF6a2N4.

  5. 4 August 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L5C6IHDL. Transaction: MzE1NDE4MTY2NGFkaXF6a2N4.

  6. 6 June 2016 Appointment of Eric Chapuis as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58E4X1C. Transaction: MzE1MDA1OTI1MWFkaXF6a2N4.

  7. 31 May 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X57VVYKB. Transaction: MzE0OTU5MTk2MWFkaXF6a2N4.

  8. 9 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzYyMzQxMmFkaXF6a2N4.

  9. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNzU5MmFkaXF6a2N4.

  10. 23 June 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X4A5REL4. Transaction: MzEyNTY4OTU2M2FkaXF6a2N4.

  11. 23 June 2015 Termination of appointment of Quentin Philippe De Bournonville as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4A5RFD4. Transaction: MzEyNTY4OTgwNmFkaXF6a2N4.

  12. 5 February 2015 Total exemption small company accounts made up to 31 March 2014

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3ZX3TF6. Transaction: MzExNjIzNDQ0NmFkaXF6a2N4.

  13. 23 December 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3MYAPP6. Transaction: MzExNDA5ODE2MGFkaXF6a2N4.

  14. 3 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNMSkg4WUlhZGlxemtjeA.

  15. 2 December 2014 Appointment of Quentin Phillippe De Bournonville as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: L3LJH8YQ. Transaction: MzExMjQ1OTU0MmFkaXF6a2N4.

  16. 17 November 2014 Registered office address changed from 65 Regents Park Road Primrose Hill Camden London NW1 8XD to Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: L3KFELVE. Transaction: MzExMTM3MTk5MmFkaXF6a2N4.

  17. 5 September 2014 Registered office address changed from Uplands Hearts Delight Road Tunstall Sittingbourne Kent ME9 8JB to 65 Regents Park Road Primrose Hill Camden London NW1 8XD on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: A3FBQQER. Transaction: MzEwNjg4MTA2MWFkaXF6a2N4.

  18. 19 August 2014 Annual return made up to 18 April 2014 [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: L3E0RDOX. Transaction: MzEwNTcwMzY5N2FkaXF6a2N4.

  19. 9 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTE4OTE3OWFkaXF6a2N4.

  20. 7 August 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X3DRNZXV. Transaction: MzEwNTE4OTE0OGFkaXF6a2N4.

  21. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzU4MzM2NGFkaXF6a2N4.

  22. 28 May 2014 Termination of appointment of Veronica Denton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L38IXXF4. Transaction: MzEwMDc1Mjg3M2FkaXF6a2N4.

  23. 28 May 2014 Appointment of Jack Cathal Oshea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L38IXXFC. Transaction: MzEwMDgzNjM1OWFkaXF6a2N4.

  24. 21 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24NCD83. Transaction: MzA3NDg5NzA2N2FkaXF6a2N4.

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54.144.82.216 Wed, 14 Nov 2018 03:19:25 +0000