ACQUISITION 23876587 LIMITED
LONDON POWERTRAIN TECHNOLOGIES LIMITED

Hellopages » Greater London » Barnet » NW9 5QF

Company number 02574270
Status Liquidation
Incorporation Date 16 January 1991
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Rigil House Great Cumberland Place 78 York Street London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017; Order of court to wind up; Order of court to wind up. The most likely internet sites of ACQUISITION 23876587 LIMITED are www.acquisition23876587.co.uk, and www.acquisition-23876587.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Acquisition 23876587 Limited is a Private Limited Company. The company registration number is 02574270. Acquisition 23876587 Limited has been working since 16 January 1991. The present status of the company is Liquidation. The registered address of Acquisition 23876587 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Secretary BARNES, Caroline has been resigned. Director BARNES, Andrew Phillip has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
FOX, Nataliia
Appointed Date: 01 July 2016
44 years old

Resigned Directors

Secretary
BARNES, Caroline
Resigned: 01 July 2016
Director
BARNES, Andrew Phillip
Resigned: 01 July 2016
Appointed Date: 16 January 1991
70 years old

ACQUISITION 23876587 LIMITED Events

28 Feb 2017
Registered office address changed from Rigil House Great Cumberland Place 78 York Street London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017
05 Jan 2017
Order of court to wind up
05 Jan 2017
Order of court to wind up
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
01 Sep 2016
Appointment of Mrs Nataliia Fox as a director on 1 July 2016
...
... and 74 more events
21 Feb 1991
Accounting reference date notified as 31/12
24 Jan 1991
Secretary resigned;new secretary appointed
24 Jan 1991
Registered office changed on 24/01/91 from: bridge house 181 queen victoria street london EC4V 4DD
24 Jan 1991
Director resigned;new director appointed
16 Jan 1991
Incorporation

ACQUISITION 23876587 LIMITED Charges

2 November 2004
All assets debenture
Delivered: 4 November 2004
Status: Satisfied on 3 April 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 1999
Mortgage debenture
Delivered: 18 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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