AUGEO SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03823755

Incorporation date

10/08/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/08/1999)

14/01/2010

Final Gazette dissolved following liquidation

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14/10/2009

Liquidators' statement of receipts and payments to 2009-10-09

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14/10/2009

Return of final meeting in a creditors' voluntary winding up

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05/07/2009

Registered office changed on 06/07/2009 from 2-3 pavilion buildings brighton BN1 1EE

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04/05/2009

Statement of affairs with form 4.19

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04/05/2009

Appointment of a voluntary liquidator

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04/05/2009

Resolutions

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22/04/2009

Registered office changed on 23/04/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU

View PDF (1 pages)

11/02/2009

Director appointed laurent pascal edmond raynaud

View PDF (1 pages)

11/02/2009

Director appointed gilles fabien delpoux

View PDF (1 pages)

08/10/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

05/05/2008

Ad 21/12/07-21/12/07 gbp si 1129677@1=1129677 gbp ic 2/1129679

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27/04/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

16/04/2008

Nc inc already adjusted 21/12/07

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16/04/2008

Resolutions

View PDF (2 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (2 pages)

10/09/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

26/03/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

16/11/2006

Registered office changed on 17/11/06 from: nelson house hf 58 wimbledon hill road london SW19 7PA

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15/10/2006

Accounts made up to 2005-12-31

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09/10/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

16/01/2006

Return made up to 11/08/05; full list of members

View PDF (4 pages)

03/08/2005

Return made up to 11/03/05; no change of members

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09/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

25/04/2005

Location of register of directors' interests

View PDF (1 pages)

25/04/2005

Location of register of members

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25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

02/11/2004

Return made up to 11/08/04; full list of members

View PDF (6 pages)

18/04/2004

Resolutions

View PDF (2 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (2 pages)

14/09/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

14/09/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

03/09/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

03/09/2002

Registered office changed on 04/09/02

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01/09/2002

Registered office changed on 02/09/02 from: dorset house regent park leatherhead surrey KT22 7PL

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/09/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

22/08/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

22/08/2000

Director's particulars changed

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08/11/1999

Registered office changed on 09/11/99 from: 43-45 portman square london W1H 0HN

View PDF (1 pages)

08/11/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/1999

Secretary resigned

View PDF (1 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Registered office changed on 10/09/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	10/08/1999 - 10/08/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	10/08/1999 - 10/08/1999	5496
Cadwell, Bernard Charles	Secretary	10/08/1999 - 21/09/1999	-
Binner, John Simon	Secretary	28/10/1999 - 30/12/2001	-
Taschner, Wouter Paul Alexander	Director	30/09/2000 - 30/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About AUGEO SOFTWARE LIMITED

AUGEO SOFTWARE LIMITED is an(a) Dissolved company incorporated on 10/08/1999 with the registered office located at 4th Floor Tuition House, 27/37 St Georges Road, Wimbledon, London SW19 4EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGEO SOFTWARE LIMITED?

AUGEO SOFTWARE LIMITED is currently Dissolved. It was registered on 10/08/1999 and dissolved on 14/01/2010.

Where is AUGEO SOFTWARE LIMITED located?

AUGEO SOFTWARE LIMITED is registered at 4th Floor Tuition House, 27/37 St Georges Road, Wimbledon, London SW19 4EU.

What is the latest filing for AUGEO SOFTWARE LIMITED?

The latest filing was on 14/01/2010: Final Gazette dissolved following liquidation.