AUGUSTA SYSTEMS HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

06877684

Incorporation date

15/04/2009

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/04/2009)

19/03/2012

Final Gazette dissolved following liquidation

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19/12/2011

Return of final meeting in a creditors' voluntary winding up

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06/10/2011

Liquidators' statement of receipts and payments to 2011-08-31

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10/09/2010

Statement of affairs with form 4.19

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10/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2010

Resolutions

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09/09/2010

Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 2010-09-09

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11/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

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11/05/2010

Director's details changed for Mr John Frederick Beer on 2009-05-12

View PDF (1 pages)

29/12/2009

Termination of appointment of Peter Mcdowell as a director

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29/12/2009

Termination of appointment of Jade Da Costa as a director

View PDF (1 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-12-16

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20/09/2009

Ad 15/09/09 gbp si 65@1=65 gbp ic 2/67

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20/09/2009

Resolutions

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14/08/2009

Particulars of a mortgage or charge / charge no: 1

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08/08/2009

Registered office changed on 08/08/2009 from 168A lynn road downham market PE389QG united kingdom

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30/07/2009

Director appointed mrs margaret lesley northam

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30/07/2009

Director appointed mr jade alain da costa

View PDF (1 pages)

15/04/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Da Costa, Jade Alain	Director	30/07/2009 - 19/11/2009	-
Mcdowell, Peter	Director	15/04/2009 - 19/11/2009	1
Northam, Margaret Lesley	Director	30/07/2009 - Present	4
Beer, John Frederick	Director	15/04/2009 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About AUGUSTA SYSTEMS HOLDINGS LTD

AUGUSTA SYSTEMS HOLDINGS LTD is an(a) Dissolved company incorporated on 15/04/2009 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AUGUSTA SYSTEMS HOLDINGS LTD?

AUGUSTA SYSTEMS HOLDINGS LTD is currently Dissolved. It was registered on 15/04/2009 and dissolved on 19/03/2012.

Where is AUGUSTA SYSTEMS HOLDINGS LTD located?

AUGUSTA SYSTEMS HOLDINGS LTD is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does AUGUSTA SYSTEMS HOLDINGS LTD do?

AUGUSTA SYSTEMS HOLDINGS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AUGUSTA SYSTEMS HOLDINGS LTD?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.