AUGMENTIS PROJECT MANAGEMENT LIMITED

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AUGMENTIS PROJECT MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04288380

Incorporation date

17/09/2001

Size

-

Contacts

Registered address

Registered address

100 New Bridge Street, London EC4V 6JACopy
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Latest events (Record since 17/09/2001)
dot icon22/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2012
First Gazette notice for voluntary strike-off
dot icon30/01/2012
Application to strike the company off the register
dot icon11/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
dot icon30/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon23/09/2010
Secretary's details changed for Abogado Nominees Limited on 2010-09-01
dot icon07/06/2010
Director's details changed for Jeffrey Howard Stoecklein on 2010-05-20
dot icon07/06/2010
Director's details changed for Julie Marie Howard on 2010-05-20
dot icon07/06/2010
Director's details changed for Monica Mary Weed on 2010-05-20
dot icon07/06/2010
Director's details changed for Roger Graham Bullen on 2010-05-20
dot icon08/10/2009
Annual return made up to 2009-09-16 with full list of shareholders
dot icon28/07/2009
Full accounts made up to 2008-12-31
dot icon19/03/2009
Director's Change of Particulars / julie howard / 09/07/2008 / HouseName/Number was: the old place, now: 24W735; Street was: swanley village road, now: merrill drive; Post Town was: swanley, now: wheaton; Region was: kent, now: illinois; Post Code was: BR8 7NT, now: 60187; Country was: , now: usa; Occupation was: dir, now: director
dot icon10/03/2009
Return made up to 16/09/08; full list of members
dot icon16/02/2009
Appointment Terminated Director richard fischer
dot icon16/02/2009
Director appointed monica mary weed
dot icon22/08/2008
Full accounts made up to 2007-12-31
dot icon29/07/2008
Director Appointed Roger Graham Bullen Logged Form
dot icon29/07/2008
Director Appointed Julie Marie Howard Logged Form
dot icon29/07/2008
Appointment Terminate, Director Donald Thomas Harvey Logged Form
dot icon28/07/2008
Director appointed julie marie howard
dot icon28/07/2008
Director appointed roger graham bullen
dot icon28/07/2008
Appointment Terminated Director donald harvey
dot icon15/05/2008
Registered office changed on 15/05/2008 from chamberlain house 133 edmund street birmingham B3 2HJ
dot icon27/02/2008
Director's Change of Particulars / richard fischer / 01/01/2008 / Street was: 3835 bernay lane, now: 7 butera lane; Post Town was: hoffman estates, now: south barrington; Region was: illinois 60195, now: illinois; Post Code was: , now: 60010
dot icon14/01/2008
Director's particulars changed
dot icon14/12/2007
Auditor's resignation
dot icon05/12/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon16/10/2007
Return made up to 16/09/07; full list of members
dot icon02/07/2007
New director appointed
dot icon02/07/2007
New director appointed
dot icon02/07/2007
New director appointed
dot icon02/07/2007
New secretary appointed
dot icon02/07/2007
Director resigned
dot icon02/07/2007
Director resigned
dot icon02/07/2007
Secretary resigned;director resigned
dot icon29/06/2007
Full accounts made up to 2007-03-31
dot icon10/04/2007
Director resigned
dot icon10/04/2007
Director resigned
dot icon29/09/2006
Return made up to 16/09/06; full list of members
dot icon29/09/2006
Director's particulars changed
dot icon03/08/2006
Full accounts made up to 2006-03-31
dot icon27/06/2006
Registered office changed on 27/06/06 from: the shippon church road dodleston chester cheshire CH4 9NG
dot icon23/09/2005
Return made up to 16/09/05; full list of members
dot icon23/09/2005
Location of debenture register address changed
dot icon23/09/2005
Location of register of members address changed
dot icon23/09/2005
Director's particulars changed
dot icon25/08/2005
New director appointed
dot icon18/08/2005
Accounting reference date extended from 31/10/05 to 31/03/06
dot icon08/06/2005
Declaration of assistance for shares acquisition
dot icon20/05/2005
Resolutions
dot icon20/05/2005
New director appointed
dot icon29/04/2005
New secretary appointed;new director appointed
dot icon29/04/2005
Secretary resigned
dot icon29/04/2005
Director resigned
dot icon29/04/2005
Director resigned
dot icon26/04/2005
Full accounts made up to 2004-10-31
dot icon25/04/2005
Miscellaneous
dot icon25/04/2005
Auditor's resignation
dot icon18/04/2005
New director appointed
dot icon09/04/2005
Particulars of mortgage/charge
dot icon27/09/2004
Full accounts made up to 2003-10-31
dot icon23/09/2004
Return made up to 17/09/04; full list of members
dot icon23/09/2004
Secretary's particulars changed
dot icon21/07/2004
Declaration of satisfaction of mortgage/charge
dot icon25/05/2004
Memorandum and Articles of Association
dot icon05/05/2004
Certificate of change of name
dot icon08/03/2004
Registered office changed on 08/03/04 from: unit 1D dean hey country business park cragg road mytholmroyd hebden bridge west yorkshire HX7 5RU
dot icon02/03/2004
Secretary resigned
dot icon02/03/2004
New secretary appointed
dot icon06/10/2003
Return made up to 17/09/03; full list of members
dot icon06/10/2003
Director's particulars changed
dot icon29/08/2003
Particulars of mortgage/charge
dot icon13/08/2003
Total exemption small company accounts made up to 2002-10-31
dot icon02/06/2003
New director appointed
dot icon28/02/2003
New director appointed
dot icon19/02/2003
Resolutions
dot icon11/02/2003
Secretary resigned
dot icon11/02/2003
New secretary appointed
dot icon08/10/2002
Return made up to 17/09/02; full list of members
dot icon14/05/2002
Registered office changed on 14/05/02 from: unit 2 brier hay, burnley road mytholmroyd hebden bridge west yorkshire HX7 5PF
dot icon10/10/2001
Location of register of members
dot icon10/10/2001
Accounting reference date extended from 30/09/02 to 31/10/02
dot icon10/10/2001
Ad 17/09/01--------- £ si 99@1=99 £ ic 1/100
dot icon25/09/2001
New secretary appointed
dot icon25/09/2001
New director appointed
dot icon24/09/2001
Director resigned
dot icon24/09/2001
Registered office changed on 24/09/01 from: 12 york place leeds west yorkshire LS1 2DS
dot icon24/09/2001
Secretary resigned
dot icon17/09/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AUGMENTIS PROJECT MANAGEMENT LIMITED

AUGMENTIS PROJECT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/09/2001 with the registered office located at 100 New Bridge Street, London EC4V 6JA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AUGMENTIS PROJECT MANAGEMENT LIMITED?

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AUGMENTIS PROJECT MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/09/2001 and dissolved on 22/05/2012.

Where is AUGMENTIS PROJECT MANAGEMENT LIMITED located?

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AUGMENTIS PROJECT MANAGEMENT LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does AUGMENTIS PROJECT MANAGEMENT LIMITED do?

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AUGMENTIS PROJECT MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AUGMENTIS PROJECT MANAGEMENT LIMITED?

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The latest filing was on 22/05/2012: Final Gazette dissolved via voluntary strike-off.