AUGMENTIS INTEGRATED SERVICES LIMITED
Overview
| Company Name | AUGMENTIS INTEGRATED SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04667754 |
| 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 AUGMENTIS INTEGRATED SERVICES LIMITED?
- (9999) /
Where is AUGMENTIS INTEGRATED SERVICES LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUGMENTIS INTEGRATED SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AUGMENTIS INTEGRATED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Jeffrey Howard Stoecklein on May 20, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Julie Marie Howard on May 20, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Monica Mary Weed on May 20, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Roger Graham Bullen on May 20, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Monica Mary Weed on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey Howard Stoecklein on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Julie Marie Howard on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Abogado Nominees Limited on Feb 17, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AUGMENTIS INTEGRATED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 England |
| 73539350001 | ||||||||||
| BULLEN, Roger Graham | Director | 25 Basinghall Street EC2V 5HA London Woolgate Exhange Kent | England | English | 65929670001 | |||||||||
| HOWARD, Julie Marie | Director | S Wacker House Suite 3100 60606 Chicago 30 Il Usa | Usa | United States | 132167000001 | |||||||||
| STOECKLEIN, Jeffrey Hammond | Director | S Wacker House Suite 3100 60606 Chicago 30 Il Usa | Usa | United States | 75965530002 | |||||||||
| WEED, Monica Mary | Director | S Wacker House Suite 3100 60606 Chicago 30 Il Usa | United States | American | 66994280001 | |||||||||
| DARLING, Stephen Lyon | Secretary | Archway Cottage Yorton Heath SY4 3EU Shrewsbury | British | 72268220001 | ||||||||||
| OSBORNE, Robert Charles | Secretary | 10 Longden Road Coney Green SY3 7EY Shrewsbury Salop | British | 104827350001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| DARLING, Stephen Lyon | Director | Archway Cottage Yorton Heath SY4 3EU Shrewsbury | United Kingdom | British | 72268220001 | |||||||||
| FISCHER, Richard | Director | 7 Butera Lane 60010 South Barrington Illinois Usa | British | 115859850002 | ||||||||||
| HARVEY, Donald Thomas | Director | 71c Fitzjohns Avenue NW3 6PD London | American | 124767880001 | ||||||||||
| HILDEBRANDT, Michael Leslie | Director | Hafod Farm Gwaenysgor LL18 6EP Rhyl Flintshire | United Kingdom | British | 111294680001 | |||||||||
| LENG, James Peter | Director | 21 Beechwood Avenue Earlsdon CV5 6DF Coventry | United Kingdom | British | 75649760002 | |||||||||
| OSBORNE, Robert Charles | Director | 10 Longden Road Coney Green SY3 7EY Shrewsbury Salop | England | British | 104827350001 | |||||||||
| SANGHA, Hardeep Singh | Director | 79 Newhampton Lotts 99 Branston Street B18 6BG Birmingham | England | British | 104542110003 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does AUGMENTIS INTEGRATED SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 07, 2005 Delivered On Apr 09, 2005 | 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