Company NameAquilan Limited
Company StatusDissolved
Company Number03809112
CategoryPrivate Limited Company
Incorporation Date19 July 1999(24 years, 8 months ago)
Dissolution Date15 May 2001 (22 years, 10 months ago)

Directors

Director NameCornelius Maurice Flynn
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1999(2 months after company formation)
Appointment Duration1 year, 7 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address80 Thames Road
Chiswick
London
W4 3RE
Director NameMartin Tonks
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1999(2 months after company formation)
Appointment Duration1 year, 7 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address27 Western Gardens
London
W5 3RS
Secretary NameMartin Tonks
NationalityBritish
StatusClosed
Appointed20 September 1999(2 months after company formation)
Appointment Duration1 year, 7 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address27 Western Gardens
London
W5 3RS
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address12 Great James Street
London
WC1N 3DR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

15 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001First Gazette notice for compulsory strike-off (1 page)
6 October 1999New secretary appointed;new director appointed (2 pages)
6 October 1999Registered office changed on 06/10/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
6 October 1999New director appointed (2 pages)
6 October 1999Director resigned (1 page)
6 October 1999Secretary resigned (1 page)
19 July 1999Incorporation (11 pages)