AUGERE LIMITED

Address

AUGERE LIMITED
4TH FLOOR IMPERIAL HOUSE
15 KINGSWAY
LONDON
WC2B 6UN
(587 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
06375064
Incorporation Date:
19 Sep 2007 (10 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 23 Jan 2015
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Sep 2014
Filed on:
23 Jan 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

23 Nov 2016

AUGERE LIMITED (Company Number 06375064) Registered office: 4th Floor, Imperial House, 15 Kingsway, London WC2B 6UN Principal trading address: 4th Floor, Imperial House, 15 Kingsway, London WC2B 6UN The following written resolutions were passed on 17 November 2016, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that James Eldridge, (IP No. 11250) and Jeremy Willmont,(IP No. 9044) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB be appointed Joint Liquidators for the purpose of the voluntary winding- up of the Company. The Joint Liquidators are to act either alone or jointly.” Further details contact: Pauline Durrant, Email: pauline.durrant@moorestephens.com Tel: 020 7334 9191. Ref: L88992. Parag Saxena, Director 17 November 2016

23 Nov 2016

AUGERE LIMITED (Company Number 06375064) Registered office: 4th Floor, Imperial House, 15 Kingsway, London WC2B 6UN Principal trading address: 4th Floor, Imperial House, 15 Kingsway, London WC2B 6UN I, James Eldridge of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB give notice that on 17 November 2016 I was appointed joint liquidator of Augere Limited by resolution of members. Please note that the liquidation is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 that I intend to make a distribution to creditors. Creditors of the Company are required, on or before 23 December 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned James Eldridge of 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the said Company, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 23 December 2016. Note: All known creditors have been or are expected to be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Date of Appointment: 17 November 2016 Office Holder details: James Eldridge,(IP No. 11250) and Jeremy Willmont,(IP No. 9044) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB . Further details contact: Pauline Durrant, Email: pauline.durrant@moorestephens.com Tel: 020 7334 9191. Ref: L88992. James Eldridge and Jeremy Willmont, Joint Liquidators 18 November 2016

23 Nov 2016

Company Number: 06375064 Name of Company: AUGERE LIMITED Nature of Business: Telecommunications activities Type of Liquidation: Members Registered office: 4th Floor, Imperial House, 15 Kingsway, London WC2B 6UN Principal trading address: 4th Floor, Imperial House, 15 Kingsway, London WC2B 6UN James Eldridge,(IP No. 11250) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont,(IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. Further details contact: Pauline Durrant, Email: pauline.durrant@moorestephens.com Tel: 020 7334 9191. Ref: L88992. Date of Appointment: 17 November 2016 By whom Appointed: Members

Recently Filed Documents - 36 available


Directors and Secretaries

Alliotts Registrars Limited
16 Jan 2014 ⇒ Present ( 3 Years ) Company Secretary
Parag Saxena
1 Aug 2008 ⇒ Present ( 9 Years ) Director

Previous Addresses

GISTERED OFFICE CHANGED ON 14/07/2008 FROM
5TH FLOOR
9 KINGSWAY
LONDON
WC2B 6XF
Changed 14 Jul 2008


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 2 Dec 2013 12
31 Dec 2011 28 Jan 2013 13
31 Dec 2010 9 May 2011 5
31 Dec 2009 14 Jun 2010 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
36 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 4 times in the last few years