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 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
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 |