AURAVITA LIMITED
LONDON HEALTH.E LIMITED

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Company number 03494027
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address C/O CROWLEY YOUNG, 10 BERKELEY STREET, LONDON, W1J 8DP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 16 January 2017 with updates; Secretary's details changed for Louise Taylor on 6 April 2016. The most likely internet sites of AURAVITA LIMITED are www.auravita.co.uk, and www.auravita.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Auravita Limited is a Private Limited Company. The company registration number is 03494027. Auravita Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Auravita Limited is C O Crowley Young 10 Berkeley Street London W1j 8dp. . TAYLOR, Louise is a Secretary of the company. BUTTON, Jeffrey Roy is a Director of the company. TAYLOR, Louise is a Director of the company. Secretary CROWLEY, Eileen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARNOLD, David Charles has been resigned. Director BENSHEMESH, Moshe has been resigned. Director BRADY, Warwick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SACKS, Rodney has been resigned. Director SHEINFELD, Maxime, Dr Med has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TAYLOR, Louise
Appointed Date: 17 June 2004
Director
BUTTON, Jeffrey Roy
Appointed Date: 01 February 2007
54 years old
Director
TAYLOR, Louise
Appointed Date: 16 January 1998
65 years old

Resigned Directors

Secretary
CROWLEY, Eileen
Resigned: 17 June 2004
Appointed Date: 16 January 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
ARNOLD, David Charles
Resigned: 31 July 2000
Appointed Date: 10 February 2000
78 years old
Director
BENSHEMESH, Moshe
Resigned: 17 January 2011
Appointed Date: 15 October 1999
73 years old
Director
BRADY, Warwick
Resigned: 30 August 2002
Appointed Date: 09 February 2001
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
SACKS, Rodney
Resigned: 23 September 2011
Appointed Date: 15 October 1999
75 years old
Director
SHEINFELD, Maxime, Dr Med
Resigned: 01 February 2007
Appointed Date: 01 November 1999
92 years old

Persons With Significant Control

Mr Charles Heller
Notified on: 6 April 2016
99 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Josef Rosenberg
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Ruth Ramati
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust

AURAVITA LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
23 Mar 2017
Confirmation statement made on 16 January 2017 with updates
23 Mar 2017
Secretary's details changed for Louise Taylor on 6 April 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 74 more events
25 Jan 1998
New director appointed
25 Jan 1998
New secretary appointed
25 Jan 1998
Secretary resigned
25 Jan 1998
Director resigned
16 Jan 1998
Incorporation

AURAVITA LIMITED Charges

2 July 1998
Rent deposit deed
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: Trialfile Limited
Description: Rent deposit of £11,812.50 accrued interest (not paid to…

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