ACQUISITION 3952854 LIMITED

Key Data

Status

Dissolved

Company No.

04227162

Incorporation date

01/06/2001

Size

Total Exemption Small

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2001)

27/12/2022

Final Gazette dissolved via compulsory strike-off

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26/10/2020

Appointment of Juana Josefina Yanez as a director on 2016-11-25

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26/10/2020

Termination of appointment of Nataliia Fox as a director on 2016-11-25

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26/10/2020

Notification of Juana Josefina Yanez as a person with significant control on 2016-11-25

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26/10/2020

Cessation of Nataliia Fox as a person with significant control on 2016-11-25

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09/01/2018

Compulsory strike-off action has been suspended

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05/12/2017

First Gazette notice for compulsory strike-off

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28/02/2017

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

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25/11/2016

Resolutions

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25/11/2016

Confirmation statement made on 2016-11-25 with updates

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25/11/2016

Termination of appointment of Gary Peter White as a director on 2016-09-01

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25/11/2016

Appointment of Mrs Nataliia Fox as a director on 2016-09-01

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25/11/2016

Registered office address changed from C/O Allan G Hill & Partners Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB to 78 Rigil House Great Cumberland Place London W1H 7DP on 2016-11-25

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04/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

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25/05/2016

Total exemption small company accounts made up to 2015-06-30

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18/03/2016

Certificate of change of name

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09/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

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09/07/2015

Termination of appointment of Peter White as a director on 2014-12-08

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08/04/2015

Total exemption small company accounts made up to 2014-06-30

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29/08/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-06-30

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28/08/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

18/03/2013

Termination of appointment of Joanne White as a director

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18/03/2013

Total exemption small company accounts made up to 2012-06-30

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12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

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19/03/2012

Total exemption small company accounts made up to 2011-06-30

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12/03/2012

Termination of appointment of Kathy White as a director

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12/03/2012

Termination of appointment of Kathy White as a secretary

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14/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

19/10/2010

Total exemption small company accounts made up to 2010-06-30

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15/10/2010

Appointment of Miss Joanne White as a director

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15/10/2010

Appointment of Mr Gary Peter White as a director

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23/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

23/06/2010

Registered office address changed from Chenies Okewood Hill Nr Ockely Dorking Surrey RH5 5NB United Kingdom on 2010-06-23

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23/06/2010

Director's details changed for Peter White on 2009-10-01

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23/06/2010

Director's details changed for Kathy White on 2009-10-01

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20/10/2009

Total exemption small company accounts made up to 2009-06-30

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15/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

10/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

09/06/2008

Registered office changed on 09/06/2008 from chenies, okewood hill nr ockley dorking surrey RH5 5NB

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

04/07/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

21/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

03/07/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

01/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

06/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

19/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

10/09/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

11/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

10/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

04/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

11/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

17/07/2001

New secretary appointed;new director appointed

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17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Resolutions

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: chenies okewood hill ockley surrey RH5 5NB

View PDF (1 pages)

12/06/2001

Director resigned

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12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

Registered office changed on 12/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

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01/06/2001

Incorporation

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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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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 3952854 LIMITED

ACQUISITION 3952854 LIMITED is an(a) Dissolved company incorporated on 01/06/2001 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 3952854 LIMITED?

ACQUISITION 3952854 LIMITED is currently Dissolved. It was registered on 01/06/2001 and dissolved on 27/12/2022.

Where is ACQUISITION 3952854 LIMITED located?

ACQUISITION 3952854 LIMITED is registered at 14 Carleton House Boulevard Drive, London NW9 5QF.

What does ACQUISITION 3952854 LIMITED do?

ACQUISITION 3952854 LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ACQUISITION 3952854 LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via compulsory strike-off.