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Aurelia (Restaurant) Ltd., London (liq)

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Name

Aurelia (Restaurant) Ltd.
MM&S (5640) Ltd.

Identification

Chp
Companies House 07497190

Address

26-28 Bedford Row, London WC1R 4HE, United Kingdom
One London Wall London, United Kingdom

History

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Legal Structure

Current legal representatives (3) · Current shareholders (1)
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Publications

19 Jul 2021
Return of final meeting in a creditors' voluntary winding up
8 Sept 2020
Liquidators' statement of receipts and payments to 2020-06-23
12 Aug 2019
In­sol­vency ad­min­is­tra­tor
1 Jul 2019
Liquidator: Paul Cooper · In­sol­vency ad­min­is­tra­tor
1 Jul 2019
Notices to Creditors
24 Jun 2019
Voluntary Arrange­ment
19 Feb 2019
Administrator's progress report
25 Oct 2018
Result of meeting of creditors
21 Sept 2018
Statement of administrator's proposal
10 Sept 2018
In­sol­vency ad­min­is­tra­tor
14 Aug 2018
Address
18 Jul 2018
Appointment of Administrators
13 Jul 2018
Total exemption full accounts made up to 2016-12-25
11 Jul 2018
Satisfaction of charge 074971900002 in full
6 Jul 2018
No longer Director: Djamel Hanafi
19 Jun 2018
Appointment of Tarun Mahrotri as a director
14 Jun 2018 also 12/07/2017, 20/04/2017
Confirmation statement made with updates
7 Mar 2018
Companies House - Filing
14 Feb 2018
No longer Director: Tarun Mahrotri
1 Feb 2018
Director: Djamel Hanafi
8 Dec 2017
Director's details changed
31 Oct 2017
Previous accounting period shortened from 2017-01-31 to 2016-12-31
6 Mar 2017 also 08/02/2016, 13/04/2015, 28/10/2013, 15/10/2012
Total exemption small company accounts made up to 2016-01-31
31 Jan 2017 also 07/02/2015, 02/06/2012
Compulsory strike-off action has been discontinued
3 Jan 2017 also 03/02/2015, 15/05/2012
First Gazette notice for compulsory strike-off
24 May 2016
Capital: £333,333
15 Mar 2016
Address
27 Oct 2015
Registration of charge 074971900002, created
5 Feb 2015
Capital: £333,333
21 Feb 2014
Capital: £333,333
18 Oct 2013 also 19/08/2013
Termination of appointment of N.N. as a director
2 Oct 2013
Director: Tarun Mahrotri · Address
1 Oct 2013
Satisfaction of charge 1 in full
18 Sept 2013
No longer Director (2)
4 Sept 2013
Secretary: Sherrards Company Secretarial Ltd
14 Aug 2013
No longer Director (1)
10 Apr 2013 also 30/05/2012
Annual return made up to 2013-01-18 with full list of shareholders
18 May 2012
Compulsory strike-off action has been suspended
29 Feb 2012
Director's details changed for Adam Bell Hadj Amar · Director's details changed …
12 Nov 2011
Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 also 13/07/2011
Statement of capital following an allotment of shares
4 Jul 2011
Director (2) · No longer Secretary: Maclay Murray & Spens LLP · Address
14 Apr 2011
No longer Director: Vindex Ltd., Vindex Services Ltd
25 Mar 2011
Name: Aurelia (Restaurant) Ltd
23 Mar 2011 as MM&S (5640) Ltd.
Appointment of Mr Arjun Chanrai Waney as a director
14 Feb 2011 as MM&S (5640) Ltd.
No longer Director (1)
18 Jan 2011 as MM&S (5640) Ltd.
Reg­is­tra­tion: 18/01/2011 · Director (1) · Director: Vindex Ltd., Vindex Services Ltd. · Secretary: Maclay Murray & Spens LLP
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