AURELIUS TAU UK INVESTMENTS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 10266853
Status Liquidation
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 86101 - Hospital activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 7 Vigo Street London W1S 3HF England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of AURELIUS TAU UK INVESTMENTS LIMITED are www.aureliustauukinvestments.co.uk, and www.aurelius-tau-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Aurelius Tau Uk Investments Limited is a Private Limited Company. The company registration number is 10266853. Aurelius Tau Uk Investments Limited has been working since 07 July 2016. The present status of the company is Liquidation. The registered address of Aurelius Tau Uk Investments Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . TAUPILA, Toni Antero is a Director of the company. Director NAGLER, Tristan Howard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TAUPILA, Toni Antero
Appointed Date: 14 September 2016
38 years old

Resigned Directors

Director
NAGLER, Tristan Howard
Resigned: 14 September 2016
Appointed Date: 07 July 2016
49 years old

AURELIUS TAU UK INVESTMENTS LIMITED Events

14 Nov 2016
Registered office address changed from 7 Vigo Street London W1S 3HF England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 November 2016
10 Nov 2016
Statement of affairs with form 4.19
10 Nov 2016
Appointment of a voluntary liquidator
10 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28
06 Oct 2016
Registered office address changed from 5 Vigo Street London W1S 3HF England to 7 Vigo Street London W1S 3HF on 6 October 2016
...
... and 2 more events
08 Sep 2016
Registered office address changed from 1 Savile Row 3rd Floor London W1S 3JR England to 5 Vigo Street London W1S 3HF on 8 September 2016
22 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2016
Registration of charge 102668530001, created on 14 July 2016
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AURELIUS TAU UK INVESTMENTS LIMITED Charges

14 July 2016
Charge code 1026 6853 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Aurelius Upsilon UK Investment Limited
Description: F/H bromsgrove private hospital stoney lane tardebigge…

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