Aurelia (restaurant) Limited

General information

Name:

Aurelia (restaurant) Ltd

Office Address:

26-28 Bedford Row WC1R 4HE London

Number: 07497190

Incorporation date: 2011-01-18

Dissolution date: 2021-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was located in London under the ID 07497190. The firm was established in 2011. The headquarters of this firm was located at 26-28 Bedford Row . The post code for this place is WC1R 4HE. This enterprise was formally closed in 2021, meaning it had been active for 10 years. Its name transformation from MM&S (5640) to Aurelia (restaurant) Limited occurred on 2011-03-25.

Tarun M. was the company's director, appointed on 2018-05-31.

The companies that controlled this firm were as follows: Habanero Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London, SW1P 2PN and was registered as a PSC under the registration number 08575521.

  • Previous company's names
  • Aurelia (restaurant) Limited 2011-03-25
  • Mm&s (5640) Limited 2011-01-18

Financial data based on annual reports

Company staff

Tarun M.

Role: Director

Appointed: 31 May 2018

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 19 August 2013

Address: St Albans, Hertfordshire, AL1 3AW, United Kingdom

Latest update: 16 February 2024

People with significant control

Habanero Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08575521
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2018
Account last made up date 25 December 2016
Confirmation statement next due date 14 May 2019
Confirmation statement last made up date 30 April 2018
Annual Accounts 27 July 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 27 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, October 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Acre House 11/15 William Road

Post code:

NW1 3ER

City / Town:

London

Accountant/Auditor,
2013

Name:

Connolly Accountants & Business Advisors Llp

Address:

58a High Street Stony Stratford

Post code:

MK11 1AQ

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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