AURACALL LIMITED
LONDON PT & T LIMITED BT&T LIMITED

Hellopages » Greater London » Barnet » NW11 8RQ

Company number 04308459
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address 1ST FLOOR,OLYMPIA HOUSE 1 ARMITAGE ROAD, GOLDER GREEN, LONDON, ENGLAND, NW11 8RQ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 8 January 2016 to 7 January 2016. The most likely internet sites of AURACALL LIMITED are www.auracall.co.uk, and www.auracall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auracall Limited is a Private Limited Company. The company registration number is 04308459. Auracall Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Auracall Limited is 1st Floor Olympia House 1 Armitage Road Golder Green London England Nw11 8rq. . COOPER, Mark Daniel is a Secretary of the company. KEINAN, Abraham is a Director of the company. Secretary DE VRIES, Arnold Lionel has been resigned. Secretary ZIV, Yair has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURTON, John Mark has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMAMA, Moti has been resigned. Director KIRSCHNER, Dan has been resigned. Director KIRSCHNER, Ron has been resigned. Director NISSENSON, Guy has been resigned. Director ZIV, Yair has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
COOPER, Mark Daniel
Appointed Date: 14 August 2007
Director
KEINAN, Abraham
Appointed Date: 04 December 2001
76 years old

Resigned Directors

Secretary
DE VRIES, Arnold Lionel
Resigned: 14 August 2007
Appointed Date: 23 February 2004
Secretary
ZIV, Yair
Resigned: 17 February 2004
Appointed Date: 22 October 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Director
BURTON, John Mark
Resigned: 01 August 2010
Appointed Date: 14 August 2007
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Director
HAMAMA, Moti
Resigned: 01 October 2002
Appointed Date: 22 October 2001
67 years old
Director
KIRSCHNER, Dan
Resigned: 14 August 2007
Appointed Date: 04 December 2001
70 years old
Director
KIRSCHNER, Ron
Resigned: 14 August 2007
Appointed Date: 26 July 2007
46 years old
Director
NISSENSON, Guy
Resigned: 29 July 2010
Appointed Date: 04 December 2001
51 years old
Director
ZIV, Yair
Resigned: 03 February 2004
Appointed Date: 22 October 2001
69 years old

Persons With Significant Control

Swiftnet Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURACALL LIMITED Events

16 Nov 2016
Confirmation statement made on 22 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
02 Oct 2016
Previous accounting period shortened from 8 January 2016 to 7 January 2016
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 8 January 2016
10 Dec 2015
Registered office address changed from Britannia House 960 High Road London N12 9RY to 1st Floor,Olympia House 1 Armitage Road Golder Green London NW11 8RQ on 10 December 2015
...
... and 61 more events
27 Oct 2001
New director appointed
27 Oct 2001
New secretary appointed;new director appointed
27 Oct 2001
Secretary resigned
27 Oct 2001
Director resigned
22 Oct 2001
Incorporation

AURACALL LIMITED Charges

10 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Iddo Keinan
Description: Fixed and floating charge over the undertaking and all…

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