Company information:
Au79 Resources Limited (No: 09352499)
Address: 39 BROADCROFT AVENUE, STANMORE, HA7 1NT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Dec-2014
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 30-Mar-2022
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: HARENKUMAR KANUBHAI SHAH ( DOB: Aug-1979 From: May-2020 )
Resigned Director: MAHESH RAOJIBHAI PATEL ( DOB: Nov-1968 From: Dec-2014 To: May-2020 )
Resigned Director: HITENKUMAR MANSUKHLAL SHAH ( DOB: Dec-1968 From: Dec-2014 To: May-2020 )
Resigned Secretary: MAHESH RAOJIBHAI PATEL ( From: Dec-2014 To: May-2020 )
Persons of Significant Control:
Radiation Limited, 18 Britten Street, London, SW3 3TU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-05-25)
S N Capital Limited, 18 Britten Street, London, SW3 3TU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-05-25)
Mr Harenkumar Kanubhai Shah, 39 Broadcroft Avenue, Stanmore, HA7 1NT, England: Ownership of shares – 75% or more (Notified: 2020-05-25)
Company Accounts Summary (£)
| Item | 2015 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 187,920 | 187920.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 187,920 | 187920.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -58,573 | 0.0,-58573.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 20 | -58,573 | -58,586 | -58,586 | -58,573 | 20.0,-58573.0,-58586.0,-58586.0,-58573.0 |