ACQUISITION 395231674 LIMITED

Key Data

Status

Dissolved

Company No.

08150053

Incorporation date

19/07/2012

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2012)

27/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2024

Completion of winding up

View PDF (1 pages)

26/10/2020

Appointment of David Vincenzo Cirelli as a director on 2016-12-05

View PDF (2 pages)

26/10/2020

Termination of appointment of Nataliia Fox as a director on 2016-12-05

View PDF (1 pages)

26/10/2020

Notification of David Vincenzo Cirelli as a person with significant control on 2016-12-05

View PDF (2 pages)

26/10/2020

Cessation of Nataliia Fox as a person with significant control on 2016-12-05

View PDF (1 pages)

08/03/2018

Order of court to wind up

View PDF (2 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2017

Registered office address changed from 78 Rigil Kent House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-02-28

View PDF (1 pages)

13/02/2017

Termination of appointment of Anthony Evans as a secretary on 2017-01-01

View PDF (1 pages)

03/01/2017

Appointment of Mr Anthony Evans as a secretary on 2017-01-01

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

05/12/2016

Resolutions

View PDF (3 pages)

02/12/2016

Termination of appointment of Allen John Panter as a director on 2016-11-01

View PDF (1 pages)

02/12/2016

Appointment of Mrs Nataliia Fox as a director on 2016-11-01

View PDF (2 pages)

02/12/2016

Registered office address changed from 26 Bayton Road Bayton Road Industrial Estate Exhall, Coventry CV7 9EJ to 78 Rigil Kent House Great Cumberland Place London W1H 7DP on 2016-12-02

View PDF (1 pages)

20/10/2016

Micro company accounts made up to 2016-07-31

View PDF (5 pages)

22/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

28/04/2016

Micro company accounts made up to 2015-07-31

View PDF (3 pages)

28/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (3 pages)

17/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

07/11/2014

Registration of charge 081500530001, created on 2014-11-07

View PDF (25 pages)

07/10/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (3 pages)

07/10/2014

Registered office address changed from 9 Nunts Lane Coventry West Midlands CV6 4HD England to 26 Bayton Road Bayton Road Industrial Estate Exhall, Coventry CV7 9EJ on 2014-10-07

View PDF (1 pages)

21/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

10/09/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (3 pages)

10/09/2013

Termination of appointment of Kathleen Panter as a director

View PDF (1 pages)

06/11/2012

Appointment of Mr Allen John Panter as a director

View PDF (2 pages)

31/10/2012

Certificate of change of name

View PDF (3 pages)

19/07/2012

Incorporation

View PDF (36 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

31/07/2016

Next confirmation date

02/12/2017

Last change occurred

31/07/2016

Accounts

Micro Entity

Last made up date

31/07/2016

Next account date

31/07/2017

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACQUISITION 395231674 LIMITED

ACQUISITION 395231674 LIMITED is an(a) Dissolved company incorporated on 19/07/2012 with the registered office located at 14 Carleton House Boulevard Drive, London NW9 5QF. There is currently no 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 ACQUISITION 395231674 LIMITED?

ACQUISITION 395231674 LIMITED is currently Dissolved. It was registered on 19/07/2012 and dissolved on 27/11/2024.

Where is ACQUISITION 395231674 LIMITED located?

ACQUISITION 395231674 LIMITED is registered at 14 Carleton House Boulevard Drive, London NW9 5QF.

What does ACQUISITION 395231674 LIMITED do?

ACQUISITION 395231674 LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ACQUISITION 395231674 LIMITED?

The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.