Company number 07595069
Status Liquidation
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from 78 York Street Rigil House London W1H 1DP 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 2016-08-31
. The most likely internet sites of ACQUISITION 395196221 LIMITED are www.acquisition395196221.co.uk, and www.acquisition-395196221.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Acquisition 395196221 Limited is a Private Limited Company.
The company registration number is 07595069. Acquisition 395196221 Limited has been working since 07 April 2011.
The present status of the company is Liquidation. The registered address of Acquisition 395196221 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Director DAYA, Mohamed Kazim has been resigned. Director DIN, Zubair Akhter has been resigned. Director SHAH, Ela has been resigned. Director SHEHARYAAR, Shahzada has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 07 April 2011
Appointed Date: 07 April 2011
73 years old
Persons With Significant Control
Mrs Nataliia Fox
Notified on: 31 August 2016
44 years old
Nature of control: Has significant influence or control
ACQUISITION 395196221 LIMITED Events
28 Feb 2017
Registered office address changed from 78 York Street Rigil House London W1H 1DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017
10 Feb 2017
Order of court to wind up
23 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-31
23 Jan 2017
Confirmation statement made on 29 November 2016 with updates
23 Jan 2017
Termination of appointment of Zubair Akhter Din as a director on 31 August 2016
...
... and 20 more events
07 Aug 2012
First Gazette notice for compulsory strike-off
31 Jul 2012
Appointment of Shahzada Sheharyaar as a director
11 Apr 2011
Appointment of Mohamed Daya as a director
07 Apr 2011
Termination of appointment of Ela Shah as a director
07 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted