CAPITA AURORA LIMITED
- Company statusdissolved
- Company No04130898
- Age24 years 7 months Incorporated 27 December 2000
- Officers0
Address
1 More London Place, London, SE1 2AF
CAPITA AURORA LIMITED is an dissolved company incorporated on 27 December 2000 and based in London. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 13 Oct 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 13 Jul 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 28 Jul 2020
Move Registers To Sail Company With New Address
5 Years Ago on 28 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jul 2020
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 18 Jul 2020
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 18 Jul 2020
Resolution
5 Years Ago on 18 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Oct 2019
Move Registers To Registered Office Company With New Address
5 Years Ago on 04 Oct 2019
Change Sail Address Company With Old Address New Address
5 Years Ago on 04 Oct 2019
Change To A Person With Significant Control
5 Years Ago on 04 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2018
Change Corporate Director Company With Change Date
6 Years Ago on 04 Oct 2018
Change Corporate Secretary Company With Change Date
6 Years Ago on 04 Oct 2018
Change To A Person With Significant Control
6 Years Ago on 04 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 22 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Jun 2018
Accounts With Accounts Type Audit Exemption Subsiduary
7 Years Ago on 27 Oct 2017
Legacy
7 Years Ago on 13 Oct 2017
Confirmation Statement With No Updates
7 Years Ago on 12 Oct 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 01 Dec 2008 | |
| TODD, Francesca Anne | director | Feb 1971 | 22 May 2020 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 13 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Insurance Services Holdings Limited | 06 Apr 2016 |
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JENNINGS, Timothy, PINDAR, Paul Richard Martin are mutual persons.
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JENNINGS, Timothy, PINDAR, Paul Richard Martin are mutual persons.
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MONTAGUE-FULLER, Richard John are mutual persons.
PINDAR, Paul Richard Martin are mutual persons.
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PINDAR, Paul Richard Martin are mutual persons.
PINDAR, Paul Richard Martin are mutual persons.
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PINDAR, Paul Richard Martin are mutual persons.
PRESSLAND, Michael Alexander are mutual persons.
SCHWARZMANN, Dan Yoram are mutual persons.
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SCHWARZMANN, Dan Yoram are mutual persons.
TRAINER, Martin John are mutual persons.
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PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
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