| Company Name | St Augustines Court Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06952665 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
| Previous Name | Dencoast Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Abraham Aharon Dodi |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2009(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Mr David Pearlman |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2009(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 09 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Asmuns Hill London NW11 6ET |
| Secretary Name | Centrum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 09 March 2015) |
| Correspondence Address | 788 - 790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tolleshunt Major |
| Ward | Tolleshunt D'Arcy |
| Built Up Area | Tolleshunt Major |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Avi Dodi 50.00% Ordinary |
|---|---|
| 1 at £1 | David Pearlman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,697 |
| Cash | £10 |
| Current Liabilities | £595,315 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2015 | Application to strike the company off the register (3 pages) |
| 12 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | Termination of appointment of David Pearlman as a director on 9 March 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Centrum Secretaries Limited as a secretary on 9 March 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Centrum Secretaries Limited as a secretary on 9 March 2015 (1 page) |
| 8 September 2015 | Termination of appointment of David Pearlman as a director on 9 March 2015 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 November 2014 | Director's details changed for Mr Avi Aharon Dodi on 1 November 2014 (2 pages) |
| 3 November 2014 | Director's details changed for Mr Avi Aharon Dodi on 1 November 2014 (2 pages) |
| 3 November 2014 | Director's details changed for Mr Avi Aharon Dodi on 1 November 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Register inspection address has been changed (1 page) |
| 26 July 2011 | Register inspection address has been changed (1 page) |
| 26 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 7 June 2011 (2 pages) |
| 7 June 2011 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 7 June 2011 (2 pages) |
| 7 June 2011 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 7 June 2011 (2 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 May 2011 | Registered office address changed from 441 Edgware Road London W2 1TH United Kingdom on 24 May 2011 (2 pages) |
| 24 May 2011 | Registered office address changed from 441 Edgware Road London W2 1TH United Kingdom on 24 May 2011 (2 pages) |
| 23 December 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 23 December 2010 (1 page) |
| 23 December 2010 | Appointment of Mr Avi Aharon Dodi as a director (2 pages) |
| 23 December 2010 | Appointment of Mr Avi Aharon Dodi as a director (2 pages) |
| 23 December 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 23 December 2010 (1 page) |
| 18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 5 January 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 5 January 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 23 November 2009 | Statement of capital following an allotment of shares on 10 November 2009
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| 23 November 2009 | Statement of capital following an allotment of shares on 10 November 2009
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| 11 November 2009 | Appointment of Mr David Pearlman as a director (2 pages) |
| 11 November 2009 | Appointment of Mr David Pearlman as a director (2 pages) |
| 10 November 2009 | Change of name notice (2 pages) |
| 10 November 2009 | Change of name notice (2 pages) |
| 10 November 2009 | Company name changed dencoast LIMITED\certificate issued on 10/11/09
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| 10 November 2009 | Company name changed dencoast LIMITED\certificate issued on 10/11/09
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| 4 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 November 2009 | Resolutions
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| 2 November 2009 | Resolutions
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| 29 October 2009 | Appointment of Centrum Secretaries Limited as a secretary (2 pages) |
| 29 October 2009 | Appointment of Centrum Secretaries Limited as a secretary (2 pages) |
| 6 July 2009 | Incorporation (12 pages) |
| 6 July 2009 | Incorporation (12 pages) |