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ACQUISITION 395372709 LIMITED

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ACQUISITION 395372709 LIMITED

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Key Data

Status

Dissolved

Company No.

05901455

Incorporation date

09/08/2006

Size

Micro Entity

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

Registered address

14 Carleton House Boulevard Drive, London NW9 5QFCopy
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Latest events (Record since 09/08/2006)
dot icon05/08/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/08/2019
Dissolution deferment
View PDF (1 pages)
dot icon01/07/2019
Completion of winding up
View PDF (1 pages)
dot icon01/09/2017
Order of court to wind up
View PDF (3 pages)
dot icon12/08/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/08/2017
Resolutions
View PDF (3 pages)
dot icon10/08/2017
Confirmation statement made on 2017-08-09 with updates
View PDF (4 pages)
dot icon10/08/2017
Confirmation statement made on 2016-08-09 with updates
View PDF (4 pages)
dot icon10/08/2017
Termination of appointment of William Michael Godfrey Giles as a director on 2017-01-23
View PDF (1 pages)
dot icon10/08/2017
Notification of Nataliia Fox as a person with significant control on 2017-01-23
View PDF (2 pages)
dot icon10/08/2017
Registered office address changed from C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-08-10
View PDF (1 pages)
dot icon10/08/2017
Appointment of Mrs Nataliia Fox as a director on 2017-01-23
View PDF (2 pages)
dot icon14/12/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/11/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/05/2016
Micro company accounts made up to 2015-08-31
View PDF (2 pages)
dot icon26/08/2015
Micro company accounts made up to 2014-08-31
View PDF (2 pages)
dot icon13/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon12/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon05/01/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/01/2013
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2012
Termination of appointment of John Phillips as a secretary
View PDF (1 pages)
dot icon04/12/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon24/08/2011
Annual return made up to 2011-08-09
View PDF (4 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon19/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon30/09/2010
Secretary's details changed for Mr John Joseph Phillips on 2010-07-22
View PDF (3 pages)
dot icon30/09/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (14 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon22/09/2009
Return made up to 09/08/09; no change of members
View PDF (4 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon09/02/2009
Total exemption small company accounts made up to 2007-08-31
View PDF (3 pages)
dot icon09/09/2008
Return made up to 09/08/08; no change of members
View PDF (6 pages)
dot icon07/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon14/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon14/09/2007
Return made up to 09/08/07; full list of members
View PDF (6 pages)
dot icon30/08/2006
Registered office changed on 30/08/06 from: unit 81 centaur court claydon business park great blakenham ipswich IP6 0NL
View PDF (1 pages)
dot icon30/08/2006
New secretary appointed
View PDF (2 pages)
dot icon30/08/2006
New director appointed
View PDF (2 pages)
dot icon14/08/2006
Registered office changed on 14/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon14/08/2006
Director resigned
View PDF (1 pages)
dot icon14/08/2006
Secretary resigned
View PDF (1 pages)
dot icon09/08/2006
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/08/2016
dot iconLast accounts made up to
31/08/2015View PDF

Confirmation

dot iconNext statement date
09/08/2018
dot iconLast statement dated
31/08/2015View PDF
See more events →

Business linkages

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Financial Ratios

ACQUISITION 395372709 LIMITED has not submitted financial statements

ACQUISITION 395372709 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACQUISITION 395372709 LIMITED

ACQUISITION 395372709 LIMITED is an(a) Dissolved company incorporated on 09/08/2006 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 395372709 LIMITED?

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ACQUISITION 395372709 LIMITED is currently Dissolved. It was registered on 09/08/2006 and dissolved on 05/08/2025.

Where is ACQUISITION 395372709 LIMITED located?

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ACQUISITION 395372709 LIMITED is registered at 14 Carleton House Boulevard Drive, London NW9 5QF.

What does ACQUISITION 395372709 LIMITED do?

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ACQUISITION 395372709 LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for ACQUISITION 395372709 LIMITED?

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The latest filing was on 05/08/2025: Final Gazette dissolved following liquidation.