Company number 08705339
Status Liquidation
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 78 York Street Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017; Order of court to wind up; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-07
. The most likely internet sites of ACQUISITION 395116675 LIMITED are www.acquisition395116675.co.uk, and www.acquisition-395116675.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Acquisition 395116675 Limited is a Private Limited Company.
The company registration number is 08705339. Acquisition 395116675 Limited has been working since 25 September 2013.
The present status of the company is Liquidation. The registered address of Acquisition 395116675 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Director BARKER, Thomas John has been resigned. Director SHAW, Jason Colin has been resigned. Director SHAW, Simon Carl has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Director
SHAW, Jason Colin
Resigned: 26 July 2016
Appointed Date: 25 September 2013
45 years old
Director
SHAW, Simon Carl
Resigned: 26 July 2016
Appointed Date: 10 February 2016
47 years old
ACQUISITION 395116675 LIMITED Events
28 Feb 2017
Registered office address changed from 78 York Street Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017
20 Feb 2017
Order of court to wind up
01 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-07
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Termination of appointment of Thomas John Barker as a director on 7 September 2016
...
... and 9 more events
15 Dec 2015
Registered office address changed from 24 Wolverhampton Street Dudley West Midlands DY1 1DB to F4 Hagley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XE on 15 December 2015
02 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
29 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
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MODEL ARTICLES ‐
Model articles adopted