AURAVITA LIMITED - LONDON


Overview

AURAVITA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AURAVITA LIMITED was incorporated 26 years ago on 16/01/1998 and has the registered number: 03494027. The accounts status is TOTAL EXEMPTION FULL.

AURAVITA LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O CROWLEY YOUNG
LONDON
W1J 8DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFREY ROY BUTTON Jul 1971 British Director 2007-02-01 CURRENT
LOUISE TAYLOR Jul 1960 New Zealander Director 1998-01-16 CURRENT
LOUISE TAYLOR Jul 1960 New Zealander Secretary 2004-06-17 CURRENT
MR MOSHE BENSHEMESH Jan 1952 British/Israeli Director 1999-10-15 UNTIL 2011-01-17 RESIGNED
DAVID CHARLES ARNOLD Sep 1947 British Director 2000-02-10 UNTIL 2000-07-31 RESIGNED
DR MED MAXIME SHEINFELD Apr 1933 Israeli Director 1999-11-01 UNTIL 2007-02-01 RESIGNED
WARWICK BRADY Dec 1964 British Director 2001-02-09 UNTIL 2002-08-30 RESIGNED
RODNEY SACKS Dec 1949 American Director 1999-10-15 UNTIL 2011-09-23 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-01-16 UNTIL 1998-01-16 RESIGNED
EILEEN CROWLEY Irish Secretary 1998-01-16 UNTIL 2004-06-17 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-16 UNTIL 1998-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Heller 2016-04-06 8/1926 Significant influence or control as trust
Mr Josef Rosenberg 2016-04-06 11/1947 Significant influence or control as trust
Mrs Ruth Ramati 2016-04-06 7/1944 Significant influence or control as trust

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