AUGMENTIS PUBLIC LIMITED COMPANY

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AUGMENTIS PUBLIC LIMITED COMPANY

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Key Data

Status

Dissolved

Company No.

04208887

Incorporation date

01/05/2001

Size

-

Contacts

Registered address

Registered address

100 New Bridge Street, London EC4V 6JACopy
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Latest events (Record since 01/05/2001)
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 icon18/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon23/07/2010
Accounts for a dormant company made up to 2009-12-31
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 icon17/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon17/03/2010
Secretary's details changed for Abogado Nominees Limited on 2010-03-13
dot icon28/07/2009
Full accounts made up to 2008-12-31
dot icon13/03/2009
Return made up to 13/03/09; full list of members
dot icon16/02/2009
Appointment Terminated Director richard fischer
dot icon16/02/2009
Director appointed monica mary weed
dot icon07/08/2008
Full accounts made up to 2007-12-31
dot icon29/07/2008
Director Appointed Julie Marie Howard Logged Form
dot icon29/07/2008
Director Appointed Roger Graham Bullen 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 icon26/06/2008
Return made up to 25/04/08; full list of members
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 icon02/07/2007
Director resigned
dot icon02/07/2007
Secretary resigned;director resigned
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 icon29/06/2007
Full accounts made up to 2007-03-31
dot icon03/05/2007
Return made up to 25/04/07; no change of members
dot icon03/05/2007
Director's particulars changed
dot icon11/04/2007
Director resigned
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 icon04/05/2006
Return made up to 25/04/06; full list of members
dot icon18/08/2005
Accounting reference date extended from 31/10/05 to 31/03/06
dot icon01/07/2005
Resolutions
dot icon01/07/2005
Certificate of re-registration from Private to Public Limited Company
dot icon01/07/2005
Auditor's statement
dot icon01/07/2005
Auditor's report
dot icon01/07/2005
Balance Sheet
dot icon01/07/2005
Declaration on reregistration from private to PLC
dot icon01/07/2005
Application for reregistration from private to PLC
dot icon01/07/2005
Re-registration of Memorandum and Articles
dot icon08/06/2005
Declaration of assistance for shares acquisition
dot icon08/06/2005
Declaration of assistance for shares acquisition
dot icon08/06/2005
Declaration of assistance for shares acquisition
dot icon08/06/2005
Declaration of assistance for shares acquisition
dot icon08/06/2005
Declaration of assistance for shares acquisition
dot icon20/05/2005
Resolutions
dot icon20/05/2005
New director appointed
dot icon20/05/2005
Resolutions
dot icon16/05/2005
Return made up to 25/04/05; full list of members
dot icon29/04/2005
Secretary resigned;director resigned
dot icon29/04/2005
New secretary appointed;new director appointed
dot icon26/04/2005
Group of companies' 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 icon01/04/2005
Certificate of re-registration from Public Limited Company to Private
dot icon01/04/2005
Re-registration of Memorandum and Articles
dot icon01/04/2005
Application for reregistration from PLC to private
dot icon01/04/2005
Resolutions
dot icon01/06/2004
Group of companies' accounts made up to 2003-10-31
dot icon26/05/2004
Return made up to 01/05/04; full list of members
dot icon19/01/2004
Memorandum and Articles of Association
dot icon03/12/2003
Resolutions
dot icon03/12/2003
Resolutions
dot icon03/12/2003
£ nc 100000/1000000 03/11/03
dot icon18/06/2003
Return made up to 01/05/03; full list of members
dot icon17/06/2003
Ad 28/04/03--------- £ si 49900@1=49900 £ ic 100/50000
dot icon17/06/2003
Particulars of contract relating to shares
dot icon20/05/2003
Certificate of re-registration from Private to Public Limited Company
dot icon20/05/2003
Re-registration of Memorandum and Articles
dot icon20/05/2003
Auditor's report
dot icon20/05/2003
Auditor's statement
dot icon20/05/2003
Balance Sheet
dot icon20/05/2003
Declaration on reregistration from private to PLC
dot icon20/05/2003
Application for reregistration from private to PLC
dot icon20/05/2003
Resolutions
dot icon20/05/2003
Resolutions
dot icon18/05/2003
New secretary appointed
dot icon15/05/2003
Registered office changed on 15/05/03 from: 15 belmont shrewsbury shropshire SY1 1TE
dot icon13/05/2003
£ nc 100/100000 28/04/03
dot icon13/05/2003
Resolutions
dot icon07/05/2003
Secretary resigned
dot icon07/05/2003
Director resigned
dot icon04/04/2003
Total exemption small company accounts made up to 2002-10-31
dot icon10/07/2002
Return made up to 01/05/02; full list of members; amend
dot icon10/05/2002
Return made up to 01/05/02; full list of members
dot icon13/03/2002
Accounting reference date extended from 31/05/02 to 31/10/02
dot icon26/02/2002
New director appointed
dot icon23/01/2002
New director appointed
dot icon16/05/2001
New secretary appointed
dot icon16/05/2001
New director appointed
dot icon09/05/2001
Resolutions
dot icon09/05/2001
Resolutions
dot icon09/05/2001
Resolutions
dot icon03/05/2001
Director resigned
dot icon03/05/2001
Secretary resigned
dot icon01/05/2001
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

16
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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 PUBLIC LIMITED COMPANY

AUGMENTIS PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 01/05/2001 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 PUBLIC LIMITED COMPANY?

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AUGMENTIS PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 01/05/2001 and dissolved on 22/05/2012.

Where is AUGMENTIS PUBLIC LIMITED COMPANY located?

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AUGMENTIS PUBLIC LIMITED COMPANY is registered at 100 New Bridge Street, London EC4V 6JA.

What does AUGMENTIS PUBLIC LIMITED COMPANY do?

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

What is the latest filing for AUGMENTIS PUBLIC LIMITED COMPANY?

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