Augurship 33 Limited

Company Name	Augurship 33 Limited
Directors	Richard Anthony Clark and Salvatore Palmeri
Company Status	Active - Proposal to Strike off
Company Number	02878579
Category	Private Limited Company
Incorporation Date	8 December 1993(30 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Anthony Clark
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(22 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Salvatore Palmeri
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	23 February 2016(22 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Douglas John Wadkin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(5 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Coleherne Mansions Old Brompton Road London SW5 0DB

Director Name	Mr Nigel Christopher Brereton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(6 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Horseshoe Cottage Bourton On The Hill Moreton In Marsh Gloucestershire GL56 9AE Wales

Director Name	Ms Caroline Nicola Bond
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(21 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 February 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Amwell Street London EC1R 1UL

Director Name	HFW Directors Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	Durrants Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(9 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 23 February 2016)
Correspondence Address	11 Amwell Street London EC1R 1UL

Contact

Website	hfw.com

Location

Registered Address	1 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

550k at €0.5	Bearer 100.67% Bearer
1 at £1	Hfw Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£167,424
Current Liabilities	£37,738

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 February 2021 (3 years, 2 months ago)
Next Return Due	1 March 2022 (overdue)

Filing History

14 June 2022	Compulsory strike-off action has been suspended (1 page)
3 May 2022	First Gazette notice for compulsory strike-off (1 page)
7 July 2021	Compulsory strike-off action has been discontinued (1 page)
6 July 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
2 June 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
30 May 2020	Compulsory strike-off action has been discontinued (1 page)
29 May 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
30 May 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
6 June 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
22 May 2018	Compulsory strike-off action has been discontinued (1 page)
21 May 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 May 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
15 July 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 July 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 June 2016	Compulsory strike-off action has been discontinued (1 page)
21 June 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
9 March 2016	Registered office address changed from 11 Amwell Street London EC1R 1UL to 1 Charterhouse Mews London EC1M 6BB on 9 March 2016 (1 page)
9 March 2016	Appointment of Mr Salvatore Palmeri as a director on 23 February 2016 (2 pages)
9 March 2016	Registered office address changed from 11 Amwell Street London EC1R 1UL to 1 Charterhouse Mews London EC1M 6BB on 9 March 2016 (1 page)
9 March 2016	Appointment of Mr Salvatore Palmeri as a director on 23 February 2016 (2 pages)
9 March 2016	Appointment of Mr Richard Anthony Clark as a director on 23 February 2016 (2 pages)
9 March 2016	Appointment of Mr Richard Anthony Clark as a director on 23 February 2016 (2 pages)
25 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 EUR 284,090.95 GBP 1 (4 pages)
25 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 EUR 284,090.95 GBP 1 (4 pages)
24 February 2016	Termination of appointment of Caroline Nicola Bond as a director on 23 February 2016 (1 page)
24 February 2016	Termination of appointment of Caroline Nicola Bond as a director on 23 February 2016 (1 page)
24 February 2016	Termination of appointment of Durrants Nominees Limited as a secretary on 23 February 2016 (1 page)
24 February 2016	Termination of appointment of Durrants Nominees Limited as a secretary on 23 February 2016 (1 page)
9 February 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 EUR 284,090.95 GBP 1 (4 pages)
9 February 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 EUR 284,090.95 GBP 1 (4 pages)
21 July 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 July 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
16 July 2015	Appointment of Ms Caroline Nicola Bond as a director on 16 July 2015 (2 pages)
16 July 2015	Appointment of Ms Caroline Nicola Bond as a director on 16 July 2015 (2 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 EUR 284,090.95 GBP 1 (4 pages)
2 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 EUR 284,090.95 GBP 1 (4 pages)
2 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 EUR 284,090.95 GBP 1 (4 pages)
28 November 2014	Termination of appointment of Caroline Nicola Bond as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Caroline Nicola Bond as a director on 28 November 2014 (1 page)
2 August 2014	Compulsory strike-off action has been discontinued (1 page)
2 August 2014	Compulsory strike-off action has been discontinued (1 page)
31 July 2014	Appointment of Caroline Nicola Bond as a director on 1 May 2014 (2 pages)
31 July 2014	Appointment of Caroline Nicola Bond as a director on 1 May 2014 (2 pages)
31 July 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 July 2014	Appointment of Caroline Nicola Bond as a director on 1 May 2014 (2 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
2 May 2014	Termination of appointment of Caroline Bond as a director (1 page)
2 May 2014	Termination of appointment of Caroline Bond as a director (1 page)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 EUR 284,090.95 GBP 1 (5 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 EUR 284,090.95 GBP 1 (5 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 EUR 284,090.95 GBP 1 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Secretary's details changed for Durrants Nominees Limited on 1 November 2011 (2 pages)
3 January 2012	Secretary's details changed for Durrants Nominees Limited on 1 November 2011 (2 pages)
3 January 2012	Secretary's details changed for Durrants Nominees Limited on 1 November 2011 (2 pages)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
31 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 December 2009	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Caroline Nicola Bond on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Caroline Nicola Bond on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Caroline Nicola Bond on 1 October 2009 (2 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
11 December 2008	Return made up to 08/12/08; full list of members (3 pages)
11 December 2008	Return made up to 08/12/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
3 January 2008	Return made up to 08/12/07; full list of members (2 pages)
3 January 2008	Return made up to 08/12/07; full list of members (2 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 December 2006	Return made up to 08/12/06; full list of members (2 pages)
18 December 2006	Return made up to 08/12/06; full list of members (2 pages)
6 April 2006	New director appointed (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	Director resigned (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Return made up to 08/12/05; full list of members (2 pages)
5 January 2006	Return made up to 08/12/05; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: 44 marylebone high street london W1U 5HF (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 44 marylebone high street london W1U 5HF (1 page)
5 January 2006	Location of debenture register (1 page)
5 January 2006	Location of debenture register (1 page)
5 December 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
5 December 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
5 December 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
5 December 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
4 November 2005	Registered office changed on 04/11/05 from: denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page)
4 November 2005	Registered office changed on 04/11/05 from: denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page)
4 January 2005	Return made up to 08/12/04; full list of members (5 pages)
4 January 2005	Return made up to 08/12/04; full list of members (5 pages)
11 October 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
11 October 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
29 April 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
29 April 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
30 December 2003	Return made up to 08/12/03; full list of members (5 pages)
30 December 2003	Return made up to 08/12/03; full list of members (5 pages)
20 November 2003	Delivery ext'd 3 mth 30/04/03 (2 pages)
20 November 2003	Delivery ext'd 3 mth 30/04/03 (2 pages)
7 August 2003	Return made up to 08/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 August 2003	Return made up to 08/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	New secretary appointed (3 pages)
18 July 2003	New secretary appointed (3 pages)
18 July 2003	Registered office changed on 18/07/03 from: marlow house lloyds avenue london EC3N 3AL (1 page)
18 July 2003	Registered office changed on 18/07/03 from: marlow house lloyds avenue london EC3N 3AL (1 page)
7 May 2003	Total exemption full accounts made up to 30 April 2001 (9 pages)
7 May 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
7 May 2003	Total exemption full accounts made up to 30 April 2001 (9 pages)
7 May 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
2 January 2002	Return made up to 08/12/01; no change of members (5 pages)
2 January 2002	Return made up to 08/12/01; no change of members (5 pages)
21 December 2001	Delivery ext'd 3 mth 30/04/01 (1 page)
21 December 2001	Delivery ext'd 3 mth 30/04/01 (1 page)
26 November 2001	Total exemption full accounts made up to 30 April 2000 (8 pages)
26 November 2001	Total exemption full accounts made up to 30 April 2000 (8 pages)
16 January 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
16 January 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
28 December 2000	Return made up to 08/12/00; full list of members (6 pages)
28 December 2000	Return made up to 08/12/00; full list of members (6 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
5 April 2000	Full accounts made up to 30 April 1999 (9 pages)
5 April 2000	Full accounts made up to 30 April 1999 (9 pages)
24 January 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
24 January 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
23 December 1999	Return made up to 08/12/99; no change of members (6 pages)
23 December 1999	Return made up to 08/12/99; no change of members (6 pages)
9 May 1999	Full accounts made up to 30 April 1998 (9 pages)
9 May 1999	Full accounts made up to 30 April 1998 (9 pages)
20 January 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
20 January 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
30 December 1998	Return made up to 08/12/98; no change of members (6 pages)
30 December 1998	Return made up to 08/12/98; no change of members (6 pages)
5 May 1998	Full accounts made up to 30 April 1997 (9 pages)
5 May 1998	Full accounts made up to 30 April 1997 (9 pages)
21 January 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
21 January 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
2 January 1998	Return made up to 08/12/97; full list of members (7 pages)
2 January 1998	Return made up to 08/12/97; full list of members (7 pages)
7 May 1997	Full accounts made up to 30 April 1996 (10 pages)
7 May 1997	Full accounts made up to 30 April 1996 (10 pages)
21 February 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
21 February 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
17 December 1996	Return made up to 08/12/96; no change of members (6 pages)
17 December 1996	Return made up to 08/12/96; no change of members (6 pages)
11 January 1996	Full accounts made up to 30 April 1995 (11 pages)
11 January 1996	Full accounts made up to 30 April 1995 (11 pages)
10 January 1996	Return made up to 08/12/95; no change of members (4 pages)
10 January 1996	Return made up to 08/12/95; no change of members (4 pages)
13 September 1995	Delivery ext'd 3 mth 30/04/95 (2 pages)
13 September 1995	Delivery ext'd 3 mth 30/04/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
15 June 1994	Memorandum and Articles of Association (11 pages)
15 June 1994	Memorandum and Articles of Association (11 pages)

Augurship 33 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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