This company is commonly known as Acquisition 395447313a Limited. The company was founded 11 years ago and was given the registration number 08203950. The firm's registered office is in LONDON. You can find them at 14 Carleton Hosue, Boulevard Drive, London, . This company's SIC code is 43342 - Glazing.
| Name | : | ACQUISITION 395447313A LIMITED |
|---|---|---|
| Company Number | : | 08203950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 September 2012 |
| End of financial year | : | 30 September 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Carleton Hosue, Boulevard Drive, London, England, NW9 5QF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Carleton Hosue, Boulevard Drive, London, England, NW9 5QF | Director | 17 March 2017 | Active |
| 125, Lavender Hill, London, England, SW11 5QJ | Secretary | 06 September 2012 | Active |
| 14 Carleton Hosue, Boulevard Drive, London, England, NW9 5QF | Director | 15 September 2016 | Active |
| 125, Lavender Hill, London, England, SW11 5QJ | Director | 06 September 2012 | Active |
| Unit 2 Kangley Business Centre, Kangley Bridge Road, London, United Kingdom, SE26 5AQ | Director | 06 September 2012 | Active |
| Unit 2 Kangley Business Centre, Kangley Bridge Road, London, United Kingdom, SE26 5AQ | Director | 01 November 2013 | Active |
| 125, Lavender Hill, London, England, SW11 5QJ | Director | 06 September 2012 | Active |
| Mr David Vincenzo Cirelli | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 Carleton Hosue, Boulevard Drive, London, England, NW9 5QF |
| Nature of control | : |
|
| Mrs Nataliia Fox | ||
| Notified on | : | 15 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 14 Carleton Hosue, Boulevard Drive, London, England, NW9 5QF |
| Nature of control | : |
|
| Matthew Anthony Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 Carleton Hosue, Boulevard Drive, London, England, NW9 5QF |
| Nature of control | : |
|
| Mr Nathan Andrew Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 Carleton Hosue, Boulevard Drive, London, England, NW9 5QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-10-27 | Officers | Termination director company with name termination date. | Download |
| 2020-10-27 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-18 | Insolvency | Liquidation compulsory defer dissolution. | Download |
| 2019-11-18 | Insolvency | Liquidation compulsory completion. | Download |
| 2018-09-02 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-04-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-03-27 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Resolution | Resolution. | Download |
| 2017-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-16 | Officers | Termination director company with name termination date. | Download |
| 2017-03-16 | Officers | Termination director company with name termination date. | Download |
| 2017-03-16 | Officers | Appoint person director company with name date. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-03 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Gazette | Gazette notice compulsory. | Download |
| 2016-06-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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