AUGUST.ONE COMMUNICATIONS LIMITED
Overview
| Company Name | AUGUST.ONE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03765046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUGUST.ONE COMMUNICATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AUGUST.ONE COMMUNICATIONS LIMITED located?
| Registered Office Address | The Triangle 5-17 Hammersmith Grove W6 0LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUGUST.ONE COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHCOM SOLUTIONS LIMITED | May 05, 1999 | May 05, 1999 |
What are the latest accounts for AUGUST.ONE COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for AUGUST.ONE COMMUNICATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AUGUST.ONE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 04, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Sarah Mackenzie as a director on Jun 24, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Timothy John Bruce Dyson on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Sarah Mackenzie on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Jul 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Peter Jonathan Harris as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Dewhurst as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Timothy John Bruce Dyson on Jun 17, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Sarah Howe as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of AUGUST.ONE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYSON, Timothy John Bruce | Director | The Triangle 5-17 Hammersmith Grove W6 0LG London | Palo Alto, Usa | British | 65061010014 | |||||
| HARRIS, Peter Jonathan | Director | The Triangle 5-17 Hammersmith Grove W6 0LG London | England | British | 40917640001 | |||||
| DEWHURST, David Mark | Secretary | Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire | British | 55946690004 | ||||||
| FOGG, Amanda Claire | Secretary | 16 Kenilworth Road NW6 7HJ London | British | 62923120002 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| SANFORD, Mark John | Secretary | 30 Abinger Road Bedford Park W4 1EL London | British | 142846110001 | ||||||
| BROOKS, Sophie Anne | Director | Clay Pightles Stoke Row Road, Kingwood, RG9 5NU Henley On Thames | United Kingdom | British | 110237440003 | |||||
| DEWHURST, David Mark | Director | Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire | England | British | 55946690004 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HANDLEY, Stuart Lindsay | Director | Hunters Lodge Mill Lane RG4 9HA Kidmore End Oxfordshire | United Kingdom | British | 167694390001 | |||||
| HETHERINGTON, Sally | Director | 15 Copse Way RG40 4EJ Finchampstead Berkshire | United Kingdom | British | 120565860001 | |||||
| HOWE, Sarah Jayne | Director | The Gate Cottage Reading Road North GU51 4AQ Fleet Hampshire | England | British | 76069800002 | |||||
| KEMP, Katherine Anne | Director | 6 Lancaster Gardens W13 9JY London | American | 38884910004 | ||||||
| KHWAJA, Tariq | Director | 16 Florence Road W5 3TX London | British | 120141470001 | ||||||
| LAWLER, Ava Maria | Director | 102 23 Colgate Avenue Balmain Nsw 2041 Austrailia | Austrailian | 77751450001 | ||||||
| LEWIS, Thomas William | Director | Frogs Hall Sissinghurst Road Biddenden TN27 8HA Ashford Kent | British | 1842080001 | ||||||
| MACKENZIE, Sarah | Director | The Triangle 5-17 Hammersmith Grove W6 0LG London | United Kingdom | British | 112273630001 | |||||
| NOTTINGHAM, Elizabeth | Director | 15 Fern Grove AL8 7ND Welwyn Garden City Hertfordshire | England | British | 47800530002 | |||||
| RAVDEN, Matthew James Hamilton | Director | Clay Pightles Stoke Row Road Kingwood RG9 5NU Henley On Thames Oxfordshire | Uk | British | 113618020001 | |||||
| YOUNG, Christine Elizabeth | Director | 24 Acton House Acton W3 9EJ London | British | 97743420001 |
Does AUGUST.ONE COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 22, 1999 Delivered On Nov 02, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0