| Company Name | Aeneas (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04623259 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Directors
| Director Name | Mark Milton |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2002(same day as company formation) |
| Role | Finance |
| Correspondence Address | Flat 6 Augustus Court, 21-23 Tite Street London SW3 4JT |
| Director Name | John Suglia |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 December 2002(same day as company formation) |
| Role | Finance |
| Correspondence Address | 4 Copper Beech La Hohokus New Jersey 7423 United States |
| Secretary Name | John Suglia |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 20 December 2002(same day as company formation) |
| Role | Finance |
| Correspondence Address | 4 Copper Beech La Hohokus New Jersey 7423 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 36 King Street Covent Gardens London WC2E 8JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2002 | New secretary appointed;new director appointed (1 page) |
| 24 December 2002 | New director appointed (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | Incorporation (13 pages) |