London
SW1E 5JL
Director Name | Mr Brian Sullivan |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 June 2013(1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 18 August 2015) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
Director Name | Andrew James Black |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Crown Place London EC2A 4ES |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2013(same day as company formation) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Registered Address | 80 Victoria Street London SW1E 5JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Pinsent Masons Secretarial Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
16 September 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-09-16
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9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2013 | Appointment of David Nocifora as a director (2 pages) |
7 June 2013 | Company name changed ct partners augmentum LIMITED\certificate issued on 07/06/13
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7 June 2013 | Appointment of Brian Sullivan as a director (2 pages) |
6 June 2013 | Termination of appointment of Andrew Black as a director (1 page) |
6 June 2013 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 6 June 2013 (1 page) |
6 June 2013 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
6 June 2013 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 6 June 2013 (1 page) |
6 June 2013 | Company name changed ctp augmentum LIMITED\certificate issued on 06/06/13
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3 May 2013 | Incorporation Statement of capital on 2013-05-03
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