AUGEND AND ADDEND LIMITED

Key Data

Status

Dissolved

Company No.

04882581

Incorporation date

01/09/2003

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2003)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

08/10/2024

Appointment of Mr. Celeste Dell'anna as a director on 2020-07-10

View PDF (2 pages)

08/10/2024

Termination of appointment of Sanjeev Sood as a director on 2020-07-10

View PDF (1 pages)

08/10/2024

Notification of Celeste Dellanna as a person with significant control on 2020-07-10

View PDF (2 pages)

08/10/2024

Cessation of Sanjeev Sood as a person with significant control on 2020-07-10

View PDF (1 pages)

17/09/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2024

Application to strike the company off the register

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

18/10/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

27/06/2023

Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 2023-06-27

View PDF (1 pages)

21/12/2022

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

21/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (4 pages)

13/07/2020

Resolutions

View PDF (3 pages)

10/07/2020

Cessation of Celeste Dell'anna as a person with significant control on 2020-07-10

View PDF (1 pages)

10/07/2020

Notification of Sanjeev Sood as a person with significant control on 2020-07-10

View PDF (2 pages)

10/07/2020

Termination of appointment of Celeste Dell'anna as a director on 2020-07-10

View PDF (1 pages)

10/07/2020

Appointment of Mr Sanjeev Sood as a director on 2020-07-10

View PDF (2 pages)

08/07/2020

Termination of appointment of Sanjeev Sood as a director on 2020-07-08

View PDF (1 pages)

08/07/2020

Appointment of Mr Celeste Dell'anna as a director on 2020-07-08

View PDF (2 pages)

08/07/2020

Cessation of Sanjeev Sood as a person with significant control on 2020-07-08

View PDF (1 pages)

08/07/2020

Notification of Sanjeev Sood as a person with significant control on 2020-07-08

View PDF (2 pages)

08/07/2020

Termination of appointment of Celeste Dellanna as a director on 2020-07-08

View PDF (1 pages)

08/07/2020

Appointment of Mr Sanjeev Sood as a director on 2020-07-08

View PDF (2 pages)

08/07/2020

Termination of appointment of Celeste Dell'anna as a secretary on 2020-07-08

View PDF (1 pages)

08/07/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

13/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

13/04/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

16/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

15/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

26/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

24/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

11/03/2015

Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to 35 Beaufort Court Admirals Way London E14 9XL on 2015-03-11

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

22/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

16/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

13/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

28/06/2012

Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 2012-06-28

View PDF (1 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

02/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

01/07/2011

Appointment of Celeste Dell'anna as a secretary

View PDF (3 pages)

01/07/2011

Termination of appointment of Karen Jones as a secretary

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

27/09/2010

Director's details changed for Celeste Dellanna on 2009-10-01

View PDF (2 pages)

01/09/2010

Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 2010-09-01

View PDF (2 pages)

04/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

01/10/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

21/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

21/05/2009

Appointment terminated secretary dawn hook

View PDF (1 pages)

21/05/2009

Secretary appointed karen jones

View PDF (2 pages)

16/05/2009

Certificate of change of name

View PDF (2 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

22/09/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

29/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

16/10/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

20/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

20/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

18/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

21/12/2005

Return made up to 12/08/05; full list of members

View PDF (2 pages)

18/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

20/08/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

01/10/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

Registered office changed on 15/09/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

Certificate of change of name

View PDF (2 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

10/10/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.68K
-
0.00
-
-

2022
1
5.68K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sood, Sanjeev	Director	08/07/2020 - 08/07/2020	46
Sood, Sanjeev	Director	10/07/2020 - 10/07/2020	46
Mr. Celeste Dellanna	Director	10/07/2020 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUGEND AND ADDEND LIMITED

AUGEND AND ADDEND LIMITED is an(a) Dissolved company incorporated on 01/09/2003 with the registered office located at First Floor, 3 Cumbrian House, 217 Marsh Wall, London E14 9FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGEND AND ADDEND LIMITED?

AUGEND AND ADDEND LIMITED is currently Dissolved. It was registered on 01/09/2003 and dissolved on 12/11/2024.

Where is AUGEND AND ADDEND LIMITED located?

AUGEND AND ADDEND LIMITED is registered at First Floor, 3 Cumbrian House, 217 Marsh Wall, London E14 9FJ.

What does AUGEND AND ADDEND LIMITED do?

AUGEND AND ADDEND LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for AUGEND AND ADDEND LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.