Having been setup in 1978, Augusta Holiday Flats Ltd have registered office in London, it's status at Companies House is "Dissolved". The organisation has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| 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 |
