AQUILA INNOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03322826

Incorporation date

23/02/1997

Size

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1997)

02/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2011

Application to strike the company off the register

View PDF (3 pages)

27/10/2010

Termination of appointment of John Walters as a director

View PDF (1 pages)

29/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

04/05/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

16/11/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

28/02/2008

Return made up to 24/02/08; full list of members

View PDF (5 pages)

24/05/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

05/03/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/04/2006

Return made up to 24/02/06; full list of members

View PDF (3 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/04/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

16/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Return made up to 24/02/04; full list of members

View PDF (5 pages)

21/12/2003

Amended full accounts made up to 2002-12-31

View PDF (16 pages)

27/11/2003

Director's particulars changed

View PDF (1 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/03/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

11/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

20/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

21/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/03/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/04/1999

Return made up to 24/02/99; full list of members

View PDF (7 pages)

19/04/1999

Return made up to 24/02/98; full list of members

View PDF (7 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/11/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/11/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

04/10/1998

New director appointed

View PDF (2 pages)

04/10/1998

New director appointed

View PDF (2 pages)

10/08/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

15/04/1997

Ad 24/02/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/04/1997

Memorandum and Articles of Association

View PDF (5 pages)

10/04/1997

Resolutions

View PDF (1 pages)

10/04/1997

Resolutions

View PDF (1 pages)

10/04/1997

Resolutions

View PDF (1 pages)

06/04/1997

£ nc 100/100000 24/02/97

View PDF (1 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

Certificate of change of name

View PDF (2 pages)

23/02/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newell, Mark John	Director	24/02/1997 - Present	15
Walters, John Alfred	Director	24/02/1997 - 13/01/2010	14
Walters, Christopher John	Director	24/02/1998 - Present	16
Noel, Dawn	Director	24/02/1997 - 24/02/1997	34
Newell, Mark John	Secretary	30/04/2004 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About AQUILA INNOVATIONS LIMITED

AQUILA INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 23/02/1997 with the registered office located at 11-15 William Road, Acre House, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUILA INNOVATIONS LIMITED?

AQUILA INNOVATIONS LIMITED is currently Dissolved. It was registered on 23/02/1997 and dissolved on 02/05/2011.

Where is AQUILA INNOVATIONS LIMITED located?

AQUILA INNOVATIONS LIMITED is registered at 11-15 William Road, Acre House, London NW1 3ER.

What does AQUILA INNOVATIONS LIMITED do?

AQUILA INNOVATIONS LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for AQUILA INNOVATIONS LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.