AURAI MARITIME LIMITED
Company is dissolved
General Information
NAME
AURAI MARITIME LIMITED
COMPANY NUMBER
06382847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
26/09/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6DU
5TH Floor Portman House
2 Portman Street
London
W1H 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 04/09/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 30/08/2024 | New Board Member Daniel Ofer (915903898) Appointed |
Credit Risk Overview
Want to learn more about AURAI MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURAI MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURAI MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2007 - 30/09/2010 (3years) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
Born in Jan 1947 |
Resigned | Secretary |
Current: 37 Past: 523 |
View Report |
|
Born in Mar 1941 |
Resigned | Director |
Current: 18 Past: 242 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 1 Past: 194 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 04/09/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 30/08/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 22/07/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 09/05/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 20/02/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 30/11/2023 | New Board Member Daniel Ofer (915903898) Appointed |
| 29/06/2023 | New Board Member Daniel Guy Ofer (915903898) Appointed |
| 08/06/2023 | New Board Member David Mark Ofer (917730214) Appointed |
| 08/06/2023 | New Board Member Daniel Guy Ofer (915903898) Appointed |
| 17/02/2015 | New Company Secretary James Nadim Amer (919500388) Appointed |
| 17/02/2015 | Chaim Klein (907081455) has left the board |
| 24/10/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 25/09/2014 | Change in Reg. Office |
| 03/01/2014 | Anette Ryde (918386658) has left the board |
| 03/01/2014 | New Board Member Anette Ryde (918386637) Appointed |
| 31/12/2013 | Hanne Birgitte Sorensen (917052503) has left the board |
| 31/12/2013 | Rami Zingher (916572003) has left the board |
| 31/12/2013 | New Board Member Anette Ryde (918386658) Appointed |
| 31/12/2013 | New Board Member David Mark Ofer (917730214) Appointed |
| 30/10/2013 | New Annual Return filed |
| 30/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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