Aguila (ES) Limited

Company Name	Aguila (ES) Limited
Company Status	Dissolved
Company Number	04481334
Category	Private Limited Company
Incorporation Date	9 July 2002(21 years, 10 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)
Previous Names	3

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	Mr Glenn Maud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wilton Crescent London SW1X 8RN

Director Name	Michael John Deakin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Northlands Priory Road Hintlesham IP8 3NX

Director Name	Charles James Holt Hunter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Barn Lower Farm Hilton Dorset DT11 0DQ

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	11 February 2003(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2005)
Role	Solicitor
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	Alan Tripp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 2005)
Role	Chartered Surveyor
Correspondence Address	8 Heron's Croft Weybridge Surrey KT13 0PL

Director Name	Duncan Gareth Owen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2005)
Role	Investment Manager & Chartered
Country of Residence	United Kingdom
Correspondence Address	11 Rostrevor Road Wimbledon London SW19 7AP

Secretary Name	Mrs Mette Geddes
Nationality	Danish
Status	Resigned
Appointed	30 September 2005(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Philips Avenue Worcester Park Surrey KT4 8LA

Director Name	Mr Gabriel McLaughlin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Hamberlins Tring Road Northchurch Berkhamsted Hertfordshire HP4 3TL

Director Name	David Frohnsdorff
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2009)
Role	Partner
Correspondence Address	17 Grosvenor Street London W1K 4QG

Director Name	Peter John Saunders
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	35 Stone Yard Plumptre Street Nottingham NG1 1JL

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Correspondence Address	67 Grosvenor Street London W1K 3JN

Location

Registered Address	17 Grosvenor Street London W1K 4QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Aguila (Daventry) Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 2 (3 pages)
6 August 2012	Termination of appointment of Mette Geddes as a secretary on 31 January 2012 (1 page)
6 August 2012	Termination of appointment of Mette Geddes as a secretary (1 page)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 2 (3 pages)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 2 (3 pages)
13 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
13 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
30 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
4 May 2010	Termination of appointment of Gabriel Mclaughlin as a director (1 page)
4 May 2010	Termination of appointment of Gabriel Mclaughlin as a director (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
4 November 2009	Termination of appointment of Peter Saunders as a director (1 page)
4 November 2009	Termination of appointment of Peter Saunders as a director (1 page)
13 September 2009	Appointment terminated director david frohnsdorff (1 page)
13 September 2009	Appointment Terminated Director david frohnsdorff (1 page)
9 September 2009	Full accounts made up to 31 March 2008 (9 pages)
9 September 2009	Full accounts made up to 31 March 2008 (9 pages)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
9 July 2009	Return made up to 09/07/09; full list of members (4 pages)
9 July 2009	Return made up to 09/07/09; full list of members (4 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 January 2009	Secretary's change of particulars / mette nielsen / 01/01/2009 (1 page)
28 January 2009	Secretary's Change of Particulars / mette nielsen / 01/01/2009 / Title was: , now: mrs; Surname was: nielsen, now: geddes; Street was: 74 st philip's avenue, now: st. Philips avenue (1 page)
19 August 2008	Director's change of particulars / david frohnsdorff / 19/08/2008 (1 page)
19 August 2008	Director's Change of Particulars / gabriel mclaughlin / 19/08/2008 / HouseName/Number was: , now: hamberlins; Street was: 77 clifton hill, now: tring road; Area was: st johns wood, now: northchurch; Post Town was: london, now: berkhamsted; Region was: , now: hertfordshire; Post Code was: NW8 0JN, now: HP4 3TL; Country was: , now: united kingdom; Oc (1 page)
19 August 2008	Director's change of particulars / gabriel mclaughlin / 19/08/2008 (1 page)
19 August 2008	Director's Change of Particulars / david frohnsdorff / 19/08/2008 / HouseName/Number was: , now: 17; Street was: chauntry house, now: grosvenor street; Area was: high street, bray, now: ; Post Town was: maidenhead, now: london; Region was: berkshire, now: ; Post Code was: SL6 2AB, now: W1K 4QG; Country was: , now: united kingdom; Occupation was: di (1 page)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
22 August 2007	Return made up to 09/07/07; full list of members (2 pages)
22 August 2007	Return made up to 09/07/07; full list of members (2 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
18 July 2007	Auditor's resignation (1 page)
18 July 2007	Auditor's resignation (1 page)
12 March 2007	Full accounts made up to 31 March 2006 (10 pages)
12 March 2007	Full accounts made up to 31 March 2006 (10 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
1 November 2006	New director appointed (3 pages)
1 November 2006	New director appointed (3 pages)
13 July 2006	Return made up to 09/07/06; full list of members (2 pages)
13 July 2006	Return made up to 09/07/06; full list of members (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: 17 cavendish square london W1G 0PH (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 17 cavendish square london W1G 0PH (1 page)
5 April 2006	Particulars of mortgage/charge (9 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
23 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 March 2006	Declaration of assistance for shares acquisition (13 pages)
23 March 2006	Declaration of assistance for shares acquisition (10 pages)
23 March 2006	Declaration of assistance for shares acquisition (10 pages)
23 March 2006	Declaration of assistance for shares acquisition (13 pages)
17 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 November 2005	New director appointed (4 pages)
17 November 2005	New director appointed (4 pages)
25 October 2005	Registered office changed on 25/10/05 from: 33 old broad street london EC2H 1HZ (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: 33 old broad street london EC2H 1HZ (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Memorandum and Articles of Association (11 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Memorandum and Articles of Association (11 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
18 October 2005	Declaration of assistance for shares acquisition (10 pages)
18 October 2005	Declaration of assistance for shares acquisition (10 pages)
18 October 2005	Declaration of assistance for shares acquisition (10 pages)
18 October 2005	Declaration of assistance for shares acquisition (10 pages)
12 October 2005	Particulars of mortgage/charge (10 pages)
12 October 2005	Particulars of mortgage/charge (10 pages)
3 October 2005	Company name changed clerical medical (es) LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed clerical medical (es) LIMITED\certificate issued on 03/10/05 (2 pages)
2 August 2005	Return made up to 09/07/05; full list of members (5 pages)
2 August 2005	Return made up to 09/07/05; full list of members (5 pages)
14 March 2005	Full accounts made up to 31 December 2004 (12 pages)
14 March 2005	Full accounts made up to 31 December 2004 (12 pages)
28 July 2004	Return made up to 09/07/04; full list of members (5 pages)
28 July 2004	Return made up to 09/07/04; full list of members (5 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (3 pages)
6 March 2004	Full accounts made up to 31 December 2003 (11 pages)
6 March 2004	Full accounts made up to 31 December 2003 (11 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
31 July 2003	Return made up to 09/07/03; full list of members (5 pages)
31 July 2003	Return made up to 09/07/03; full list of members (5 pages)
15 April 2003	Company name changed clerical medical (daventry) limi ted\certificate issued on 15/04/03 (2 pages)
15 April 2003	Company name changed clerical medical (daventry) limi ted\certificate issued on 15/04/03 (2 pages)
1 March 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
1 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 March 2003	New secretary appointed (2 pages)
6 February 2003	Company name changed clerical medical (fort shopping centre) one LIMITED\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed clerical medical (fort shopping centre) one LIMITED\certificate issued on 06/02/03 (2 pages)
9 July 2002	Incorporation (25 pages)
9 July 2002	Incorporation (25 pages)

Aguila (ES) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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