| Company Name | Aquilo UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05302559 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 5 months ago) |
| Dissolution Date | 4 December 2007 (16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stefan Loof |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 05 July 2006(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 December 2007) |
| Role | Company Director |
| Correspondence Address | Molleluckevagen 11 Angelholm 26295 Sweden |
| Director Name | Gunbritt Lundstrom |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 05 July 2006(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 December 2007) |
| Role | Company Director |
| Correspondence Address | Segevagen 6e Abbekas 27456 Sweden |
| Director Name | Michael Lundstrom |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 05 July 2006(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 December 2007) |
| Role | Company Director |
| Correspondence Address | Segevagen 6e Abbekas 27456 Sweden |
| Director Name | Ase-Mari Svensson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 05 July 2006(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 December 2007) |
| Role | Company Director |
| Correspondence Address | Molleluckevagen 11 Angelholm 26295 Sweden |
| Secretary Name | Gunbritt Lundstrom |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 05 July 2006(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 December 2007) |
| Role | Company Director |
| Correspondence Address | Segevagen 6e Abbekas 27456 Sweden |
| Director Name | Danish Corporate Services (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | 10a The Maltings, Roydon Road Stanstead Abbotts Ware SG12 8HG |
| Secretary Name | Secretaries Un Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | 10a The Maltings, Roydon Road Stanstead Abbotts Ware Herts SG12 8HG |
| Director Name | KGN Consult Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(1 year, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 July 2006) |
| Correspondence Address | Suite 503 107-111 Fleet Street London EC4A 2AB |
| Secretary Name | KGN Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(1 year, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 July 2006) |
| Correspondence Address | Suite 503 107-111 Fleet Street London EC4A 2AB |
Location
| Registered Address | Endeavour House, Suite 50 Coopers End Road London Stansted Airport Stansted CM24 1SJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 December 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: sterling house fulbourne road london E17 4EE (1 page) |
| 21 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 107-111 fleet street, suite 503 london london EC4A 2AB (1 page) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 10A the maltings, roydon road stanstead abbotts ware herts SG12 8HG (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | New director appointed (1 page) |
| 24 February 2006 | New secretary appointed (1 page) |