ACQUISITION 395265178 LIMITED
LONDON ABBEYLANDS TRANSPORT LIMITED

Hellopages » Greater London » Barnet » NW9 5QF

Company number 07108993
Status Liquidation
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five 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 2016-08-17 . The most likely internet sites of ACQUISITION 395265178 LIMITED are www.acquisition395265178.co.uk, and www.acquisition-395265178.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Acquisition 395265178 Limited is a Private Limited Company. The company registration number is 07108993. Acquisition 395265178 Limited has been working since 21 December 2009. The present status of the company is Liquidation. The registered address of Acquisition 395265178 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Director JONES, Simon has been resigned. Director PORTER, Paul Richard has been resigned. Director ROGERS, Winston Dinorwyn has been resigned. Director SHAH, Ela has been resigned. Director WILLIAMS, Vanessa has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
FOX, Nataliia
Appointed Date: 17 August 2016
44 years old

Resigned Directors

Director
JONES, Simon
Resigned: 02 November 2012
Appointed Date: 01 March 2012
67 years old
Director
PORTER, Paul Richard
Resigned: 01 April 2011
Appointed Date: 01 March 2010
56 years old
Director
ROGERS, Winston Dinorwyn
Resigned: 01 March 2012
Appointed Date: 01 March 2010
59 years old
Director
SHAH, Ela
Resigned: 21 December 2009
Appointed Date: 21 December 2009
73 years old
Director
WILLIAMS, Vanessa
Resigned: 17 August 2016
Appointed Date: 01 August 2012
43 years old

Persons With Significant Control

Mrs Nataliia Fox
Notified on: 17 August 2016
44 years old
Nature of control: Has significant influence or control

ACQUISITION 395265178 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
20 Feb 2017
Order of court to wind up
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17
13 Jan 2017
Confirmation statement made on 21 December 2016 with updates
13 Jan 2017
Termination of appointment of Vanessa Williams as a director on 17 August 2016
...
... and 25 more events
06 Apr 2010
Statement of capital following an allotment of shares on 21 March 2010
  • GBP 1,000
06 Apr 2010
Appointment of Paul Richard Porter as a director
06 Apr 2010
Appointment of Winston Dinorwyn Rogers as a director
22 Dec 2009
Termination of appointment of Ela Shah as a director
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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