Founded in 1978, Augusta Holiday Flats Ltd have registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. There are 4 directors listed as Jones, John Humphrey, Jones, Frederick Stanley, Jones, Laurence Stanley, Pilling, Marguerite May for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Frederick Stanley | N/A | 12 December 2002 | 1 |
| JONES, Laurence Stanley | 12 December 2002 | 03 March 2009 | 1 |
| PILLING, Marguerite May | N/A | 18 November 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, John Humphrey | 21 October 1994 | 12 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 December 2014 | |
| 4.43 - Notice of final meeting of creditors | 02 September 2014 | |
| LIQ MISC - N/A | 21 June 2013 | |
| LIQ MISC - N/A | 09 May 2012 | |
| COCOMP - Order to wind up | 09 May 2012 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09 May 2012 | |
| AD01 - Change of registered office address | 19 September 2011 | |
| COCOMP - Order to wind up | 14 September 2011 | |
| LIQ MISC OC - N/A | 14 September 2011 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14 September 2011 | |
| LIQ MISC OC - N/A | 24 February 2011 | |
| COCOMP - Order to wind up | 24 February 2011 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24 February 2011 | |
| AD01 - Change of registered office address | 18 August 2010 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 17 August 2010 | |
| COCOMP - Order to wind up | 17 August 2010 | |
| COCOMP - Order to wind up | 12 August 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| 395 - Particulars of a mortgage or charge | 25 August 2009 | |
| 395 - Particulars of a mortgage or charge | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2009 | |
| 287 - Change in situation or address of Registered Office | 18 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 395 - Particulars of a mortgage or charge | 14 March 2009 | |
| 395 - Particulars of a mortgage or charge | 14 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363a - Annual Return | 26 January 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 287 - Change in situation or address of Registered Office | 23 February 2005 | |
| 395 - Particulars of a mortgage or charge | 11 February 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 25 January 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| 363s - Annual Return | 24 January 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 363s - Annual Return | 25 January 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| RESOLUTIONS - N/A | 24 January 1995 | |
| MEM/ARTS - N/A | 24 January 1995 | |
| AUD - Auditor's letter of resignation | 24 January 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| 288 - N/A | 05 November 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 24 January 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| 363s - Annual Return | 13 January 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| AA - Annual Accounts | 07 December 1989 | |
| 363 - Annual Return | 07 December 1989 | |
| AA - Annual Accounts | 30 January 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| AA - Annual Accounts | 14 December 1987 | |
| 363 - Annual Return | 14 December 1987 | |
| AA - Annual Accounts | 21 February 1987 | |
| 363 - Annual Return | 29 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 August 2009 | Outstanding |
N/A |
| Legal charge | 17 August 2009 | Outstanding |
N/A |
| Debenture | 12 March 2009 | Outstanding |
N/A |
| Legal charge | 12 March 2009 | Outstanding |
N/A |
| Legal charge | 01 February 2005 | Outstanding |
N/A |
| Legal mortgage | 31 January 1984 | Fully Satisfied |
N/A |
| Legal charge | 26 November 1982 | Fully Satisfied |
N/A |
