| Company Name | Aguila Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03887785 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1999(24 years, 5 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Ann Elizabeth Hook |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 31 Saint Francis Avenue Gravesend Kent DA12 4SY |
| Director Name | Mr Nicholas Hook |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 31 Saint Francis Avenue Gravesend Kent DA12 4SY |
| Secretary Name | Mrs Ann Elizabeth Hook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 31 Saint Francis Avenue Gravesend Kent DA12 4SY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £955 |
| Cash | £35 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2004 | Application for striking-off (1 page) |
| 6 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 24 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 7 December 2000 | Return made up to 02/12/00; full list of members
|
| 10 May 2000 | Ad 02/12/99--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 9 May 2000 | Accounting reference date extended from 31/12/00 to 31/01/01 (1 page) |
| 7 December 1999 | Resolutions
|
| 2 December 1999 | Secretary resigned (1 page) |