| Company Name | August Corporation Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02611269 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1991(32 years, 11 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
| Previous Name | Aprilhurst Services Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Adesina Eniari Somoye |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1992(1 year, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months (closed 01 October 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cheylesmore Drive Frimley Camberley Surrey GU16 9BN |
| Secretary Name | Dr Adesina Eniari Somoye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1992(1 year, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cheylesmore Drive Frimley Camberley Surrey GU16 9BN |
| Director Name | Captain (Merchant Navy) John Melville Harington |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 February 1993) |
| Role | Consultant |
| Correspondence Address | Kelston Hartford Bridge Hartley Witney Hampshire RG27 8AF |
| Director Name | Lai Keun Looi Somoye |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Naturalised British |
| Status | Resigned |
| Appointed | 27 February 1993(1 year, 9 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 31 October 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cheylesmore Drive Frimley Camberley Surrey GU16 9BN |
Location
| Registered Address | 406a Brighton Road South Croydon Surrey CR2 6AN |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 150k at £1 | Teaberry Management Inc. 100.00% Ordinary |
|---|---|
| 1 at £1 | Dr Adesina Eniari Somoye 0.00% Ordinary |
| 1 at £1 | Lai Keun Looi-somoye 0.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2012 | Termination of appointment of Lai Looi Somoye as a director (1 page) |
| 31 October 2012 | Termination of appointment of Lai Keun Looi Somoye as a director on 31 October 2012 (1 page) |
| 8 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 8 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 22 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 13 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 26 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 7 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 22 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 22 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 30 June 2008 | Location of register of members (1 page) |
| 30 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 30 June 2008 | Location of debenture register (1 page) |
| 30 June 2008 | Location of debenture register (1 page) |
| 30 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 406A brighton road south croydon surrey CR2 6AN (1 page) |
| 30 June 2008 | Location of register of members (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 406A brighton road south croydon surrey CR2 6AN (1 page) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 69A southend croydon surrey CR0 1BF (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 69A southend croydon surrey CR0 1BF (1 page) |
| 20 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 20 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 10 July 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 10 July 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 6 September 2006 | Location of register of members (1 page) |
| 6 September 2006 | Location of register of members (1 page) |
| 6 September 2006 | Return made up to 27/06/06; full list of members (3 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 69A south end croydon CR0 1BF (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 69A south end croydon CR0 1BF (1 page) |
| 6 September 2006 | Return made up to 27/06/06; full list of members (3 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 26 cheylesmore drive, frimley camberley surrey GU16 9BN (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 26 cheylesmore drive, frimley camberley surrey GU16 9BN (1 page) |
| 19 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 19 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 30 June 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 3 June 2005 | Return made up to 16/05/05; full list of members (3 pages) |
| 3 June 2005 | Return made up to 16/05/05; full list of members (3 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 9 June 2004 | Return made up to 16/05/04; full list of members (3 pages) |
| 9 June 2004 | Return made up to 16/05/04; full list of members
|
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 14 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 14 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 14 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 11 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 11 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 4 July 2001 | Total exemption full accounts made up to 30 June 2000 (10 pages) |
| 4 July 2001 | Total exemption full accounts made up to 30 June 2000 (10 pages) |
| 21 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 14 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 10 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 10 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 17 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 11 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 11 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 6 June 1997 | £ nc 100/1000000 26/04/97 (1 page) |
| 6 June 1997 | £ nc 100/1000000 26/04/97 (1 page) |
| 6 June 1997 | Resolutions
|
| 6 June 1997 | Return made up to 16/05/97; full list of members
|
| 6 June 1997 | £ nc 1000000/2000000 16/05/97 (1 page) |
| 6 June 1997 | £ nc 1000000/2000000 16/05/97 (1 page) |
| 6 June 1997 | Resolutions
|
| 6 June 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 6 June 1997 | Resolutions
|
| 6 June 1997 | Resolutions
|
| 30 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 5 July 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 5 July 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 11 August 1995 | Company name changed aprilhurst services LTD.\certificate issued on 14/08/95 (2 pages) |
| 11 August 1995 | Company name changed aprilhurst services LTD.\certificate issued on 14/08/95 (4 pages) |
| 21 June 1995 | Return made up to 16/05/95; full list of members
|
| 21 June 1995 | Return made up to 16/05/95; full list of members (6 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (8 pages) |