| Company Name | Augusta Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04247314 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2001(22 years, 9 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
| Previous Names | Templeco 538 Limited and Augusta-Partners Limited |
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 | James Robin Alexander Macmillan Scott |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 October 2007) |
| Role | Banker |
| Correspondence Address | 30 Rue De Tocqueville 75017 Paris France |
| Director Name | Mr Robin Rudolf Rudiger Menzel |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 February 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 October 2007) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4/28 Brompton Square London SW3 2AD |
| Secretary Name | Johan Mortimer Wilhelm Mentzel |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 06 May 2003(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 October 2007) |
| Role | Company Director |
| Correspondence Address | 64a Chelsea Square London SW3 6LD |
| Director Name | James Richard Sproule |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 July 2004) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 St. George's Square Mews London SW1V 3RZ |
| Secretary Name | Bettina Von Massenbach |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 26 February 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 28 Brompton Square London SW3 2AD |
| Director Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2001(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2001(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | 2 Wardrobe Place London EC4V 5AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2007 | Application for striking-off (1 page) |
| 10 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 20 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 3 September 2004 | Director resigned (1 page) |
| 20 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 4 February 2004 | Company name changed augusta-partners LIMITED\certificate issued on 04/02/04 (2 pages) |
| 27 November 2003 | Secretary's particulars changed (1 page) |
| 17 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2003 | Return made up to 06/07/02; full list of members (6 pages) |
| 17 April 2003 | Resolutions
|
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 16 old bailey london EC4M 7EG (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 15 January 2002 | Resolutions
|
| 6 July 2001 | Incorporation (18 pages) |