| Company Name | Aviculas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09024919 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(10 years ago) |
| Dissolution Date | 16 May 2017 (7 years ago) |
| Previous Name | ARG Intelligence Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Samuel Scorey Ellsworth |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Intelligence |
| Country of Residence | England |
| Correspondence Address | 5 Chancery Lane London WC2A 1LG |
| Director Name | Mr Paul Hutchinson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Intelligence |
| Country of Residence | England |
| Correspondence Address | 5 Chancery Lane London WC2A 1LG |
| Director Name | Mr Stuart Cutty |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 August 2014(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 December 2015) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Queens Square Middlesbrough Cleveland TS2 1AH |
Location
| Registered Address | 5 Chancery Lane London WC2A 1LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 6 at £1 | Samuel Ellsworth 60.00% Ordinary |
|---|---|
| 3 at £1 | Paul Hutchinson 30.00% Ordinary |
| 1 at £1 | Stuart Cutty 10.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2018 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | Application to strike the company off the register (3 pages) |
| 20 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 2 June 2016 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 2 June 2016 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 20 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 20 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 31 January 2016 | Registered office address changed from C/O Samuel Ellsworth Woodview Elwick Hartlepool Cleveland TS27 3HD England to 5 Chancery Lane London WC2A 1LG on 31 January 2016 (1 page) |
| 31 January 2016 | Registered office address changed from C/O Samuel Ellsworth Woodview Elwick Hartlepool Cleveland TS27 3HD England to 5 Chancery Lane London WC2A 1LG on 31 January 2016 (1 page) |
| 11 January 2016 | Company name changed arg intelligence LTD.\certificate issued on 11/01/16
|
| 11 January 2016 | Company name changed arg intelligence LTD.\certificate issued on 11/01/16
|
| 17 December 2015 | Termination of appointment of Stuart Cutty as a director on 16 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 5 Queens Square Middlesbrough Cleveland TS2 1AA to C/O Samuel Ellsworth Woodview Elwick Hartlepool Cleveland TS27 3HD on 17 December 2015 (1 page) |
| 17 December 2015 | Termination of appointment of Stuart Cutty as a director on 16 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 5 Queens Square Middlesbrough Cleveland TS2 1AA to C/O Samuel Ellsworth Woodview Elwick Hartlepool Cleveland TS27 3HD on 17 December 2015 (1 page) |
| 31 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Registered office address changed from 5 Queens Square Middlesbrough Cleveland TS2 1AH England to 5 Queens Square Middlesbrough Cleveland TS2 1AA on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 5 Queens Square Middlesbrough Cleveland TS2 1AH England to 5 Queens Square Middlesbrough Cleveland TS2 1AA on 31 July 2015 (1 page) |
| 17 August 2014 | Registered office address changed from Woodview Elwick Hartlepool Cleveland TS27 3HD England to 5 Queens Square Middlesbrough Cleveland TS2 1AH on 17 August 2014 (1 page) |
| 17 August 2014 | Registered office address changed from Woodview Elwick Hartlepool Cleveland TS27 3HD England to 5 Queens Square Middlesbrough Cleveland TS2 1AH on 17 August 2014 (1 page) |
| 17 August 2014 | Appointment of Mr Stuart Cutty as a director on 17 August 2014 (2 pages) |
| 17 August 2014 | Appointment of Mr Stuart Cutty as a director on 17 August 2014 (2 pages) |
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|