AUGUST.ONE COMMUNICATIONS LIMITED

dissolved Company number 03765046

Private Limited by Shares · Incorporated on 5th May 1999 · Closed on 17th Nov 2015

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SIC code: 74990
Registered office: London, W6 0LG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AUGUST.ONE COMMUNICATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 5th May 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

19 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Dyson	Director	8th Jan 2001	This company	British	—
Peter Harris	Director	25th Mar 2014	This company	British	—

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OPUS TOPCO LIMITED	13774457	30th Nov 2021	active
GUARD GUILD UK LIMITED	13437240	3rd Jun 2021	dissolved
GUARD GUILD SECURITY SERVICES LTD	13434286	2nd Jun 2021	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th May 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2013
Accounting reference date: 31st Jan

Timeline

5th May 1999 Company incorporated
5th May 1999 Lesley Graeme appointed as Nominee director
5th May 1999 Dorothy Graeme appointed as Nominee secretary
3rd Jun 1999 Katherine Kemp appointed as Director
3rd Jun 1999 Thomas Lewis appointed as Director
3rd Jun 1999 Tariq Khwaja appointed as Director
3rd Jun 1999 Lesley Graeme resigned as Nominee director
3rd Jun 1999 Dorothy Graeme resigned as Nominee secretary
3rd Jun 1999 Amanda Fogg appointed as Secretary
6th Jul 1999 Stuart Handley appointed as Director
6th Jul 1999 Sarah Howe appointed as Director
16th Aug 1999 Sophie Brooks appointed as Director
28th Jul 2000 Katherine Kemp resigned as Director
8th Jan 2001 Timothy Dyson appointed as Director
8th Jan 2001 Matthew Ravden appointed as Director
9th Apr 2001 Elizabeth Nottingham appointed as Director
25th Jul 2001 Ava Lawler appointed as Director
11th Sep 2001 Matthew Ravden resigned as Director
1st Oct 2001 Elizabeth Nottingham resigned as Director
16th Jul 2002 Thomas Lewis resigned as Director
16th Jul 2002 David Dewhurst appointed as Director
30th Sep 2002 Tariq Khwaja resigned as Director
17th Apr 2003 Amanda Fogg resigned as Secretary
17th Apr 2003 David Dewhurst appointed as Secretary
23rd Apr 2004 Christine Young appointed as Director
23rd Apr 2004 Sally Hetherington appointed as Director
23rd Apr 2004 David Dewhurst resigned as Secretary
23rd Apr 2004 Mark Sanford appointed as Secretary
1st Feb 2005 Stuart Handley resigned as Director
1st Jul 2005 Ava Lawler resigned as Director
1st Jul 2005 Christine Young resigned as Director
31st Dec 2005 Sophie Brooks resigned as Director
1st Mar 2006 Sarah Mackenzie appointed as Director
31st Mar 2007 Sally Hetherington resigned as Director
7th Sep 2009 Mark Sanford resigned as Secretary
26th Aug 2011 Sarah Howe resigned as Director
31st Dec 2013 David Dewhurst resigned as Director
25th Mar 2014 Peter Harris appointed as Director
24th Jun 2015 Sarah Mackenzie resigned as Director

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