ACQUISITION 395184753 LIMITED
LONDON BEVITAL (UK) LTD

Hellopages » Greater London » Barnet » NW9 5QF

Company number 07345109
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are 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; Compulsory strike-off action has been discontinued; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 . The most likely internet sites of ACQUISITION 395184753 LIMITED are www.acquisition395184753.co.uk, and www.acquisition-395184753.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Acquisition 395184753 Limited is a Private Limited Company. The company registration number is 07345109. Acquisition 395184753 Limited has been working since 13 August 2010. The present status of the company is Active. The registered address of Acquisition 395184753 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Secretary OKINIKAN, Adeniyi has been resigned. Director OKINIKAN, Adeniyi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
OKINIKAN, Adeniyi
Resigned: 01 August 2016
Appointed Date: 13 August 2010
Director
OKINIKAN, Adeniyi
Resigned: 01 August 2016
Appointed Date: 13 August 2010
55 years old

Persons With Significant Control

Mrs Nataliia Fox
Notified on: 1 August 2016
44 years old
Nature of control: Has significant influence or control

ACQUISITION 395184753 LIMITED Events

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
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
06 Dec 2016
Confirmation statement made on 13 August 2016 with updates
06 Dec 2016
Termination of appointment of Adeniyi Okinikan as a director on 1 August 2016
...
... and 22 more events
04 May 2012
Annual return made up to 13 August 2011 with full list of shareholders
04 May 2012
Registered office address changed from 201 Trafalgar House Grenville Place London NW7 3SA United Kingdom on 4 May 2012
25 Jan 2012
Compulsory strike-off action has been discontinued
13 Dec 2011
First Gazette notice for compulsory strike-off
13 Aug 2010
Incorporation

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