AUGUST INNOVATION LIMITED

Key Data

Status

Dissolved

Company No.

04746669

Incorporation date

27/04/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2003)

31/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2017

Application to strike the company off the register

View PDF (3 pages)

28/03/2017

Secretary's details changed for Montiberg Limited on 2017-03-28

View PDF (1 pages)

22/02/2017

Secretary's details changed for Montiverdi Limited on 2017-02-08

View PDF (1 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

27/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

11/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

27/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

19/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

23/06/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

23/06/2013

Secretary's details changed for Montiverdi Limited on 2012-07-06

View PDF (1 pages)

03/04/2013

Certificate of change of name

View PDF (3 pages)

14/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

10/12/2012

Appointment of Montiverdi Limited as a secretary

View PDF (2 pages)

10/12/2012

Termination of appointment of Montiverdi Ltd as a secretary

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

17/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

05/07/2011

Director's details changed for Simon James May on 2011-04-01

View PDF (2 pages)

26/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

22/12/2010

Appointment of Montiverdi Ltd as a secretary

View PDF (2 pages)

22/12/2010

Termination of appointment of Grunberg & Co Hr Services Limited as a secretary

View PDF (1 pages)

22/12/2010

Termination of appointment of Bbccdd Limited as a secretary

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (10 pages)

29/07/2010

Secretary's details changed for Grunberg & Co Limited on 2010-03-10

View PDF (3 pages)

29/07/2010

Appointment of Grunberg & Co Hr Services Limited as a secretary

View PDF (3 pages)

29/07/2010

Termination of appointment of a secretary

View PDF (2 pages)

15/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

13/07/2009

Return made up to 28/04/09; full list of members

View PDF (5 pages)

09/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

07/07/2008

Return made up to 28/04/08; full list of members

View PDF (6 pages)

03/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

25/06/2007

Return made up to 28/04/07; no change of members

View PDF (6 pages)

26/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

05/07/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

14/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

08/06/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

08/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

11/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Certificate of change of name

View PDF (2 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Registered office changed on 15/05/03 from: 120 east road london N1 6AA

View PDF (1 pages)

27/04/2003

Incorporation

View PDF (17 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

29/04/2016

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

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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
MONTIVERDI LIMITED	Corporate Secretary	05/07/2012 - Present	36
SDG SECRETARIES LIMITED	Nominee Secretary	27/04/2003 - 08/05/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	27/04/2003 - 08/05/2003	1987
MONTIVERDI LIMITED	Corporate Secretary	20/12/2010 - 05/07/2012	18
May, Simon James	Director	09/05/2003 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About AUGUST INNOVATION LIMITED

AUGUST INNOVATION LIMITED is an(a) Dissolved company incorporated on 27/04/2003 with the registered office located at 10-14 Accommodation Road, Golders Green, London NW11 8ED. There are currently 2 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 AUGUST INNOVATION LIMITED?

AUGUST INNOVATION LIMITED is currently Dissolved. It was registered on 27/04/2003 and dissolved on 31/07/2017.

Where is AUGUST INNOVATION LIMITED located?

AUGUST INNOVATION LIMITED is registered at 10-14 Accommodation Road, Golders Green, London NW11 8ED.

What does AUGUST INNOVATION LIMITED do?

AUGUST INNOVATION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AUGUST INNOVATION LIMITED?

The latest filing was on 31/07/2017: Final Gazette dissolved via voluntary strike-off.