Company NameAeneas (UK) Ltd
Company StatusDissolved
Company Number04623259
CategoryPrivate Limited Company
Incorporation Date20 December 2002(21 years, 5 months ago)
Dissolution Date7 December 2004 (19 years, 5 months ago)

Directors

Director NameMark Milton
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2002(same day as company formation)
RoleFinance
Correspondence AddressFlat 6
Augustus Court, 21-23 Tite Street
London
SW3 4JT
Director NameJohn Suglia
Date of BirthJune 1963 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed20 December 2002(same day as company formation)
RoleFinance
Correspondence Address4 Copper Beech La
Hohokus
New Jersey
7423
United States
Secretary NameJohn Suglia
NationalityAmerican
StatusClosed
Appointed20 December 2002(same day as company formation)
RoleFinance
Correspondence Address4 Copper Beech La
Hohokus
New Jersey
7423
United States
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 December 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 December 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address36 King Street
Covent Gardens
London
WC2E 8JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

7 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
24 December 2002New secretary appointed;new director appointed (1 page)
24 December 2002New director appointed (1 page)
23 December 2002Director resigned (1 page)
23 December 2002Secretary resigned (1 page)
20 December 2002Incorporation (13 pages)