Company number 08560617
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-03
; Confirmation statement made on 18 March 2017 with updates; Appointment of Mrs Nataliia Fox as a director on 3 October 2016. The most likely internet sites of ACQUISITION 395441375 LIMITED are www.acquisition395441375.co.uk, and www.acquisition-395441375.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Acquisition 395441375 Limited is a Private Limited Company.
The company registration number is 08560617. Acquisition 395441375 Limited has been working since 07 June 2013.
The present status of the company is Active. The registered address of Acquisition 395441375 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Director HRISTOV, Nikolay has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
HRISTOV, Nikolay
Resigned: 03 October 2016
Appointed Date: 07 June 2013
49 years old
Persons With Significant Control
Mrs Nataliia Fox
Notified on: 3 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ACQUISITION 395441375 LIMITED Events
20 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-03
18 Mar 2017
Confirmation statement made on 18 March 2017 with updates
18 Mar 2017
Appointment of Mrs Nataliia Fox as a director on 3 October 2016
18 Mar 2017
Termination of appointment of Nikolay Hristov as a director on 3 October 2016
18 Mar 2017
Registered office address changed from 1 Belton Road London E11 3JD to 14 Carleton House Boulevard Drive London NW9 5QF on 18 March 2017
...
... and 8 more events
09 Jun 2015
First Gazette notice for compulsory strike-off
29 Oct 2014
Compulsory strike-off action has been discontinued
28 Oct 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-10-28
07 Oct 2014
First Gazette notice for compulsory strike-off
07 Jun 2013
Incorporation
Statement of capital on 2013-06-07