| Company Name | Augusta Service (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05080346 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2004(20 years, 1 month ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Pankaj Patel |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2015(10 years, 11 months after company formation) |
| Appointment Duration | 6 months (closed 08 September 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Davis House - 4th Floor Capa Suite Robert Street Croydon CR0 1QQ |
| Director Name | Mr Alexander Bryan Jeeves |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Liechtenstein Citize |
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Liechtenstein |
| Correspondence Address | Moliweg 1 Schaan 9494 |
| Director Name | Mr Edward James Budden |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BE |
| Secretary Name | Mrs Brenda Peggy Budden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 05 March 2015) |
| Role | Co Executive |
| Correspondence Address | 98 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BE |
| Secretary Name | Venlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
Location
| Registered Address | Davis House - 4th Floor Capa Suite Robert Street Croydon CR0 1QQ |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Edward James Budden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93 |
| Cash | £6,083 |
| Current Liabilities | £6,276 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2015 | Application to strike the company off the register (3 pages) |
| 5 March 2015 | Termination of appointment of Brenda Peggy Budden as a secretary on 5 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Brenda Peggy Budden as a secretary on 5 March 2015 (1 page) |
| 5 March 2015 | Appointment of Mr Pankaj Patel as a director on 5 March 2015 (2 pages) |
| 5 March 2015 | Registered office address changed from 98 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BE to C/O Capa Davis House - 4Th Floor Capa Suite Robert Street Croydon CR0 1QQ on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 98 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BE to C/O Capa Davis House - 4Th Floor Capa Suite Robert Street Croydon CR0 1QQ on 5 March 2015 (1 page) |
| 5 March 2015 | Appointment of Mr Pankaj Patel as a director on 5 March 2015 (2 pages) |
| 5 March 2015 | Termination of appointment of Edward James Budden as a director on 5 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Edward James Budden as a director on 5 March 2015 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 March 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 22 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 21 October 2004 | Registered office changed on 21/10/04 from: 95 aldwych london WC2B 4JF (1 page) |
| 21 October 2004 | Secretary resigned (1 page) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 21 October 2004 | Director resigned (1 page) |
| 22 March 2004 | Incorporation (18 pages) |