| Company Name | Auguris Fintech Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06569860 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2008(16 years ago) |
| Dissolution Date | 28 February 2012 (12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Matthew William Condon |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queen House, 13 Queen Square, Flat G London WC1N 3AR |
| Director Name | Mr Pedro De Noronha Nassif |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 18 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Lockesley Square, Lovelace Gardens Surbiton Surrey KT6 6RT |
| Director Name | Mr Oleg Kuznetsov |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 18 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Birtley House Claremont Avenue Woking Surrey GU22 7QB |
Location
| Registered Address | Queen House, 13 Queen Square, Flat G London WC1N 3AR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,283 |
| Cash | £112 |
| Current Liabilities | £28,715 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 20 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-04-20
|
| 20 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-04-20
|
| 15 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Matthew William Condon on 18 April 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Matthew William Condon on 18 April 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Mr Pedro De Noronha Nassif on 18 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Pedro De Noronha Nassif on 18 April 2010 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 June 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 4 June 2009 | Director's change of particulars / pedro de noronha nassif / 01/09/2008 (2 pages) |
| 4 June 2009 | Director's change of particulars / oleg kuznetsov / 13/09/2008 (2 pages) |
| 4 June 2009 | Director's Change of Particulars / oleg kuznetsov / 13/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: flat 9,seacole lodge,80, now: birtley house claremont avenue; Area was: seacole lodge, now: ; Post Town was: london, now: woking; Region was: greater london, now: surrey; Post Code was: N21 1TR, now: GU22 7QB; Country w (2 pages) |
| 4 June 2009 | Director's Change of Particulars / pedro de noronha nassif / 01/09/2008 / Title was: , now: mr; HouseName/Number was: flat 28, now: 30; Street was: 187 east india dock road, now: lockesley square, lovelace gardens; Post Town was: london, now: surbiton; Region was: , now: surrey; Post Code was: E14 0EF, now: KT6 6RT; Country was: england, now: unite (2 pages) |
| 18 April 2008 | Incorporation (18 pages) |
| 18 April 2008 | Incorporation (18 pages) |