ACQUISITION 37543568 LIMITED
LONDON FRONT ROW EMPLOYMENT SERVICES LIMITED ACQUISITION 37543568 LIMITED LUCC LIMITED

Hellopages » Greater London » Barnet » NW9 5QF

Company number 09559794
Status Liquidation
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; 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 28 February 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-03 . The most likely internet sites of ACQUISITION 37543568 LIMITED are www.acquisition37543568.co.uk, and www.acquisition-37543568.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Acquisition 37543568 Limited is a Private Limited Company. The company registration number is 09559794. Acquisition 37543568 Limited has been working since 24 April 2015. The present status of the company is Liquidation. The registered address of Acquisition 37543568 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. The company`s financial liabilities are £17.74k. It is £17.74k against last year. The cash in hand is £7.12k. It is £7.12k against last year. And the total assets are £39.13k, which is £39.13k against last year. FOX, Nataliia is a Director of the company. Director MURESAN, Ovidiu has been resigned. Director TWYNE, Carly Sian has been resigned. Director TWYNE, Trevor Alan has been resigned. Director TWYNE, Trevor Alan has been resigned. The company operates in "Development of building projects".


acquisition 37543568 Key Finiance

LIABILITIES £17.74k
CASH £7.12k
TOTAL ASSETS £39.13k
All Financial Figures

Current Directors

Director
FOX, Nataliia
Appointed Date: 31 May 2016
44 years old

Resigned Directors

Director
MURESAN, Ovidiu
Resigned: 28 April 2016
Appointed Date: 07 April 2016
39 years old
Director
TWYNE, Carly Sian
Resigned: 22 September 2015
Appointed Date: 24 April 2015
41 years old
Director
TWYNE, Trevor Alan
Resigned: 31 May 2016
Appointed Date: 28 April 2016
70 years old
Director
TWYNE, Trevor Alan
Resigned: 07 April 2016
Appointed Date: 24 April 2015
70 years old

ACQUISITION 37543568 LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 April 2016
28 Feb 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 28 February 2017
03 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
20 Dec 2016
Company name changed acquisition 37543568 LIMITED\certificate issued on 20/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
27 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
...
... and 5 more events
28 Apr 2016
Appointment of Mr Trevor Alan Twyne as a director on 28 April 2016
07 Apr 2016
Appointment of Mr Ovidiu Muresan as a director on 7 April 2016
07 Apr 2016
Termination of appointment of Trevor Alan Twyne as a director on 7 April 2016
22 Sep 2015
Termination of appointment of Carly Sian Twyne as a director on 22 September 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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