Augusta 1 Limited
Company Profile
dissolved
Augusta 1 Limited
05190536•Private Limited With Share Capital
Nelson House Central Boulevard, Blythe Valley Park, Solihull, B908BG
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Incorporated
27/07/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
64305
Risk
—
Company Overview
Registration, classification & business activity
Augusta 1 Limited (05190536) is a private limited with share capital incorporated on 27/07/2004 (21 years old) and registered in solihull, B908BG. The company operates under SIC code 64305.
Private Limited With Share Capital
SIC: 64305
Incorporated 27/07/2004
B908BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-08-2016
Gazette Notice Voluntary
Category:Gazette
Date:14-06-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Resolution
Category:Resolution
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Resolution
Category:Resolution
Date:17-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Accounts
Date:24-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2008
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Mortgage
Date:17-08-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:17-11-2006
Miscellaneous
Category:Miscellaneous
Date:08-08-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Accounts
Date:05-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Mortgage
Date:13-07-2005
Resolution
Category:Resolution
Date:17-01-2005
Resolution
Category:Resolution
Date:17-01-2005
Resolution
Category:Resolution
Date:17-01-2005
Legacy
Category:Mortgage
Date:20-09-2004
Resolution
Category:Resolution
Date:10-09-2004
Legacy
Category:Accounts
Date:02-09-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Incorporation Company
Category:Incorporation
Date:27-07-2004
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2016
Filing Date16/06/2015
Latest Accounts31/12/2014
Trading Addresses
Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B908BGRegistered
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Contact
Nelson House Central Boulevard, Blythe Valley Park, Solihull, B908BG