| Company Name | Aquilo Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04390206 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 2 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sarah Marie Davis |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Kiwi |
| Status | Closed |
| Appointed | 16 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 February 2004) |
| Role | Consultant |
| Correspondence Address | 36b Market Place Hampstead Garden Suburb London NW11 6JP |
| Secretary Name | David Buckmaster |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 16 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 14 June 2002) |
| Role | IT Support |
| Correspondence Address | Flat 10 32 Kingswood Drive Dulwich London SE19 1UR |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 36b Market Place Hampstead Garden Suburb London NW11 6JP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2003 | Application for striking-off (1 page) |
| 6 August 2003 | Director's particulars changed (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: ground flat 56 dongola road tottenham london N17 6EE (1 page) |
| 7 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 2/99 newlands park sydenham london SE26 5PN (1 page) |
| 11 February 2003 | Director's particulars changed (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 6 August 2002 | Director's particulars changed (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 10 carlton place 32 kingswood drive sydenham hill london SE19 1UR (1 page) |
| 22 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 22 April 2002 | New director appointed (2 pages) |
| 8 March 2002 | Incorporation (10 pages) |