AUGUSTUS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00807285

Incorporation date

01/06/1964

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

16/11/2010

Final Gazette dissolved via voluntary strike-off

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03/08/2010

First Gazette notice for voluntary strike-off

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26/01/2010

Voluntary strike-off action has been suspended

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11/12/2009

Voluntary strike-off action has been suspended

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03/11/2009

First Gazette notice for voluntary strike-off

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21/10/2009

Application to strike the company off the register

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19/05/2009

Statement by Directors

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19/05/2009

Miscellaneous

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19/05/2009

Solvency Statement dated 27/04/09

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19/05/2009

Resolutions

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14/05/2009

Total exemption small company accounts made up to 2009-03-31

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10/09/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

19/08/2008

Total exemption small company accounts made up to 2008-03-31

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17/08/2007

Return made up to 17/08/07; full list of members

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18/07/2007

Total exemption small company accounts made up to 2007-03-31

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06/09/2006

Return made up to 17/08/06; full list of members

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22/08/2006

Total exemption small company accounts made up to 2006-03-31

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24/08/2005

Return made up to 17/08/05; full list of members

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22/08/2005

New director appointed

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22/08/2005

New secretary appointed

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12/08/2005

Total exemption small company accounts made up to 2005-03-31

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11/08/2005

Secretary resigned;director resigned

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11/08/2005

Director resigned

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15/09/2004

Total exemption small company accounts made up to 2004-03-31

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23/08/2004

Return made up to 17/08/04; full list of members

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04/09/2003

Return made up to 17/08/03; full list of members

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31/07/2003

Total exemption small company accounts made up to 2003-03-31

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30/04/2003

Director's particulars changed

View PDF (1 pages)

11/10/2002

Total exemption small company accounts made up to 2002-03-31

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22/08/2002

Return made up to 17/08/02; full list of members

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23/08/2001

Total exemption small company accounts made up to 2001-03-31

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14/08/2001

Return made up to 17/08/01; full list of members

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24/04/2001

Registered office changed on 24/04/01 from: 26 gilbert street london W1Y 1RJ

View PDF (1 pages)

29/08/2000

Accounts for a small company made up to 2000-03-31

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22/08/2000

Return made up to 17/08/00; full list of members

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22/08/2000

Location of register of members address changed

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27/09/1999

Accounts for a small company made up to 1999-03-31

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23/08/1999

Return made up to 17/08/99; no change of members

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12/02/1999

Declaration of satisfaction of mortgage/charge

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12/02/1999

Declaration of satisfaction of mortgage/charge

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26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

12/01/1999

Resolutions

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12/01/1999

Resolutions

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12/01/1999

Resolutions

View PDF (1 pages)

16/12/1998

Return made up to 17/08/98; full list of members

View PDF (8 pages)

08/12/1998

Certificate of change of name

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03/12/1998

Registered office changed on 03/12/98 from: 25 harley street london W1N 2BR

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

New secretary appointed;new director appointed

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24/11/1998

Secretary resigned;director resigned

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24/11/1998

Director resigned

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01/02/1998

Accounts for a small company made up to 1997-03-31

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01/09/1997

Return made up to 17/08/97; no change of members

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19/03/1997

Accounts for a small company made up to 1996-03-31

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25/11/1996

Return made up to 17/08/96; full list of members

View PDF (7 pages)

09/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/1996

Director's particulars changed

View PDF (1 pages)

17/06/1996

Director's particulars changed

View PDF (1 pages)

17/06/1996

Director's particulars changed

View PDF (1 pages)

24/05/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

06/09/1995

Return made up to 17/08/95; full list of members

View PDF (7 pages)

25/07/1995

Return made up to 17/08/94; full list of members

View PDF (8 pages)

07/06/1995

Location of register of members

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07/06/1995

Registered office changed on 07/06/95 from: ciba house bentinck court bentinck road west drayton middlesex UB7 7RQ

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11/05/1995

Director resigned

View PDF (2 pages)

01/05/1995

Full accounts made up to 1994-03-31

View PDF (9 pages)

01/05/1995

Full accounts made up to 1993-03-31

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04/11/1994

Registered office changed on 04/11/94 from: estate house, 130, jermyn street, london, SW1 4UJ.

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01/10/1993

Return made up to 17/08/93; no change of members

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13/07/1993

Full accounts made up to 1988-03-31

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09/07/1993

Secretary resigned

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09/07/1993

New secretary appointed;new director appointed

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09/07/1993

Return made up to 17/08/91; full list of members

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09/07/1993

Return made up to 16/08/88; full list of members

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09/07/1993

Registered office changed on 09/07/93 from: malcolm house 12 orange street haymarket london WC2H 7ED

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09/07/1993

Return made up to 17/08/92; no change of members

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09/07/1993

Return made up to 17/08/90; no change of members

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09/07/1993

Return made up to 17/08/89; no change of members

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09/07/1993

Return made up to 17/08/87; no change of members

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09/07/1993

Return made up to 17/08/86; no change of members

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09/07/1993

Full accounts made up to 1992-03-31

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09/07/1993

Full accounts made up to 1991-03-31

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09/07/1993

Full accounts made up to 1990-03-31

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09/07/1993

Full accounts made up to 1989-03-31

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09/07/1993

Full accounts made up to 1987-03-31

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09/07/1993

Full accounts made up to 1986-03-31

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09/07/1993

Full accounts made up to 1985-03-31

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09/07/1993

Director resigned;new director appointed

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08/07/1993

Restoration by order of the court

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31/03/1992

Final Gazette dissolved via compulsory strike-off

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10/12/1991

First Gazette notice for compulsory strike-off

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10/10/1986

Full accounts made up to 1984-03-31

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10/10/1986

Return made up to 17/08/85; full list of members

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05/08/1986

First gazette

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Soloway, Seymour, Mr.	Director	27/07/2005 - Present	6
Gorman, Charles Alexis	Director	13/11/1998 - 27/07/2005	10
Gorman, Sonja Rachelle Denise	Director	13/11/1998 - 27/07/2005	5
Gorman, Sonja Rachelle Denise	Secretary	13/11/1998 - 27/07/2005	2
Cass, Jeremy David	Director	09/06/1993 - 13/11/1998	7

Persons with Significant Control

No PSC data available.

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Description

About AUGUSTUS PROPERTIES LIMITED

AUGUSTUS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 01/06/1964 with the registered office located at 235 Old Marylebone Road, London, NW1 5QT. 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 AUGUSTUS PROPERTIES LIMITED?

AUGUSTUS PROPERTIES LIMITED is currently Dissolved. It was registered on 01/06/1964 and dissolved on 16/11/2010.

Where is AUGUSTUS PROPERTIES LIMITED located?

AUGUSTUS PROPERTIES LIMITED is registered at 235 Old Marylebone Road, London, NW1 5QT.

What does AUGUSTUS PROPERTIES LIMITED do?

AUGUSTUS PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AUGUSTUS PROPERTIES LIMITED?

The latest filing was on 16/11/2010: Final Gazette dissolved via voluntary strike-off.