Company NameDavidson Aquila Properties Limited
Company StatusDissolved
Company Number05173000
CategoryPrivate Limited Company
Incorporation Date7 July 2004(19 years, 9 months ago)
Dissolution Date28 May 2013 (10 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Ian Roger Davidson
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Clarendon Rise
Lewisham
London
SE13 5EY
Secretary NameMs Mary Ann Monteith
NationalityBritish
StatusClosed
Appointed07 July 2004(same day as company formation)
RoleCompany Director
Correspondence AddressRusset Plum Park Lane
Paulerspury
Towcester
Northamptonshire
NN12 7NN

Location

Registered Address77 Oxford Street
London
W1R 1RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
4 February 2013Application to strike the company off the register (3 pages)
4 February 2013Application to strike the company off the register (3 pages)
5 September 2012Annual return made up to 7 July 2012 with a full list of shareholders
Statement of capital on 2012-09-05
  • GBP 100
(4 pages)
5 September 2012Annual return made up to 7 July 2012 with a full list of shareholders
Statement of capital on 2012-09-05
  • GBP 100
(4 pages)
5 September 2012Secretary's details changed for Ms Mary Ann Monteith on 27 March 2012 (2 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012Secretary's details changed for Ms Mary Ann Monteith on 27 March 2012 (2 pages)
5 September 2012Annual return made up to 7 July 2012 with a full list of shareholders
Statement of capital on 2012-09-05
  • GBP 100
(4 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
27 September 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
27 September 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 September 2009Return made up to 07/07/09; full list of members (3 pages)
14 September 2009Return made up to 07/07/09; full list of members (3 pages)
19 December 2008Return made up to 07/07/08; full list of members (3 pages)
19 December 2008Return made up to 07/07/08; full list of members (3 pages)
26 August 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
26 August 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
23 August 2007Return made up to 07/07/07; no change of members (6 pages)
23 August 2007Return made up to 07/07/07; no change of members (6 pages)
19 March 2007Total exemption full accounts made up to 31 December 2005 (10 pages)
19 March 2007Total exemption full accounts made up to 31 December 2005 (10 pages)
19 March 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
19 March 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
1 August 2006Return made up to 07/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 August 2006Return made up to 07/07/06; full list of members (6 pages)
26 July 2006Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 July 2006Accounts made up to 31 December 2004 (2 pages)
17 February 2006Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
17 February 2006Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
10 August 2005Return made up to 07/07/05; full list of members (6 pages)
10 August 2005Return made up to 07/07/05; full list of members (6 pages)
7 July 2004Incorporation (12 pages)
7 July 2004Incorporation (12 pages)