ACQUISITION 395445642 LIMITED

Key Data

Status

Dissolved

Company No.

02429748

Incorporation date

05/10/1989

Size

Total Exemption Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1989)

03/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2024

Notice of final account prior to dissolution

View PDF (21 pages)

28/03/2024

Progress report in a winding up by the court

View PDF (17 pages)

18/05/2023

Progress report in a winding up by the court

View PDF (30 pages)

28/03/2022

Progress report in a winding up by the court

View PDF (19 pages)

12/10/2021

Notice of removal of liquidator by court

View PDF (13 pages)

17/08/2021

Registered office address changed from C/O Carmichael & Co Lowry House 17 Marble Street Manchester M2 3AW to Quantuma Advisory Limited, 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 2021-08-17

View PDF (2 pages)

17/08/2021

Appointment of a liquidator

View PDF (3 pages)

25/10/2020

Appointment of David Vincenzo Cirelli as a director on 2017-09-22

View PDF (2 pages)

25/10/2020

Termination of appointment of Nataliia Fox as a director on 2017-09-22

View PDF (1 pages)

25/10/2020

Notification of David Vincenzo Cirelli as a person with significant control on 2017-09-22

View PDF (2 pages)

25/10/2020

Cessation of Nataliia Fox as a person with significant control on 2017-09-22

View PDF (1 pages)

13/04/2018

Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom to C/O Carmichael & Co Lowry House 17 Marble Street Manchester M2 3AW on 2018-04-13

View PDF (2 pages)

23/03/2018

Appointment of a liquidator

View PDF (3 pages)

22/12/2017

Order of court to wind up

View PDF (3 pages)

22/09/2017

Resolutions

View PDF (3 pages)

21/09/2017

Termination of appointment of Kevin Charles Vickers as a director on 2017-04-27

View PDF (1 pages)

21/09/2017

Notification of Nataliia Fox as a person with significant control on 2017-04-27

View PDF (2 pages)

21/09/2017

Registered office address changed from Mullwood Cottage Barn Roughwood Lane Hassall Sandbach Cheshire CW11 4XX to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-09-21

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (5 pages)

21/09/2017

Termination of appointment of Andrew Charles Vickers as a director on 2017-04-27

View PDF (1 pages)

21/09/2017

Appointment of Mrs Nataliia Fox as a director on 2017-04-27

View PDF (2 pages)

21/09/2017

Cessation of Kevin Charles Vickers as a person with significant control on 2017-04-27

View PDF (1 pages)

24/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

25/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

03/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (3 pages)

09/02/2016

Termination of appointment of Olwen Dempsey as a secretary on 2015-11-19

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

23/01/2015

Appointment of Mr Andrew Charles Vickers as a director on 2015-01-22

View PDF (2 pages)

20/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (3 pages)

28/10/2014

Registered office address changed from Mullwood Barn Roughwood Cottage Farm Roughwood Lane Hassall Sandbach Cheshire CW11 4XX to Mullwood Cottage Barn Roughwood Lane Hassall Sandbach Cheshire CW11 4XX on 2014-10-28

View PDF (1 pages)

22/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

18/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (3 pages)

28/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

16/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (3 pages)

20/07/2012

Registered office address changed from Magpie House Earle Street Crewe Cheshire CW1 2AS on 2012-07-20

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (3 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

28/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (3 pages)

27/07/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (4 pages)

24/11/2009

Secretary's details changed for Olwen Dempsey on 2009-11-24

View PDF (1 pages)

24/11/2009

Director's details changed for Kevin Charles Vickers on 2009-11-24

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

24/10/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

31/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

13/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

16/01/2007

Particulars of contract relating to shares

View PDF (3 pages)

16/01/2007

Ad 04/05/06--------- £ si 1500@1

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

18/10/2006

Return made up to 05/10/06; full list of members

View PDF (2 pages)

31/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/10/2005

Return made up to 05/10/05; full list of members

View PDF (2 pages)

08/10/2004

Return made up to 05/10/04; full list of members

View PDF (6 pages)

09/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

06/04/2004

Ad 16/03/04--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

06/04/2004

Resolutions

View PDF (1 pages)

06/04/2004

£ nc 1000/100000 15/03/04

View PDF (1 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

17/10/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

18/04/2003

Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

13/12/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

Return made up to 05/10/01; full list of members

View PDF (6 pages)

28/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

12/03/2001

Return made up to 05/10/00; full list of members

View PDF (6 pages)

26/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

31/01/2000

Return made up to 05/10/99; full list of members

View PDF (6 pages)

24/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

23/10/1998

Return made up to 05/10/98; no change of members

View PDF (4 pages)

05/06/1998

Return made up to 05/10/97; full list of members

View PDF (6 pages)

16/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

05/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

23/10/1996

Return made up to 05/10/96; no change of members

View PDF (4 pages)

22/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

25/10/1995

Return made up to 05/10/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

02/11/1994

Accounts for a dormant company made up to 1994-03-31

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02/11/1994

Return made up to 05/10/94; full list of members

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03/02/1994

Accounts for a dormant company made up to 1993-03-31

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17/12/1993

Return made up to 05/10/93; full list of members

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17/12/1993

Secretary resigned;new secretary appointed;director resigned

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11/01/1993

Return made up to 05/10/92; no change of members

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09/11/1992

Accounts for a dormant company made up to 1992-03-31

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09/11/1992

Resolutions

View PDF (0 pages)

01/07/1992

Accounts for a dormant company made up to 1991-03-31

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01/07/1992

Resolutions

View PDF (0 pages)

10/10/1991

01/01/00 amend

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10/10/1991

Return made up to 06/08/91; no change of members

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10/10/1991

Return made up to 06/08/90; full list of members

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11/10/1989

Registered office changed on 11/10/89 from: 84 temple chambers temple avenue london EC4Y ohp

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11/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/10/1989

Incorporation

View PDF (13 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

30/09/2016

Next confirmation date

21/09/2018

Last change occurred

30/09/2016

Accounts

Total Exemption Small

Last made up date

30/09/2016

Next account date

30/09/2017

See more events →

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
Mr Andrew Charles Vickers	Director	22/01/2015 - 27/04/2017	4

Persons with Significant Control

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

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Description

About ACQUISITION 395445642 LIMITED

ACQUISITION 395445642 LIMITED is an(a) Dissolved company incorporated on 05/10/1989 with the registered office located at Quantuma Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire NG9 7AA. 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 395445642 LIMITED?

ACQUISITION 395445642 LIMITED is currently Dissolved. It was registered on 05/10/1989 and dissolved on 03/10/2024.

Where is ACQUISITION 395445642 LIMITED located?

ACQUISITION 395445642 LIMITED is registered at Quantuma Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire NG9 7AA.

What does ACQUISITION 395445642 LIMITED do?

ACQUISITION 395445642 LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for ACQUISITION 395445642 LIMITED?

The latest filing was on 03/10/2024: Final Gazette dissolved following liquidation.