Company number 08986749
Status Liquidation
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 14 BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-01
; Termination of appointment of David Jackson as a director on 1 September 2016; Termination of appointment of Lucy Jackson as a director on 1 September 2016. The most likely internet sites of ACQUISITION 395446180 LIMITED are www.acquisition395446180.co.uk, and www.acquisition-395446180.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Acquisition 395446180 Limited is a Private Limited Company.
The company registration number is 08986749. Acquisition 395446180 Limited has been working since 08 April 2014.
The present status of the company is Liquidation. The registered address of Acquisition 395446180 Limited is 14 Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Director JACKSON, David has been resigned. Director JACKSON, Lucy has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Director
JACKSON, David
Resigned: 01 September 2016
Appointed Date: 08 April 2014
56 years old
Director
JACKSON, Lucy
Resigned: 01 September 2016
Appointed Date: 08 April 2014
51 years old
Persons With Significant Control
Mrs Nataliia Fox
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ACQUISITION 395446180 LIMITED Events
24 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
23 Feb 2017
Termination of appointment of David Jackson as a director on 1 September 2016
23 Feb 2017
Termination of appointment of Lucy Jackson as a director on 1 September 2016
23 Feb 2017
Appointment of Mrs Nataliia Fox as a director on 1 September 2016
23 Feb 2017
Registered office address changed from 108 Pasturelands Drive Billington Clitheroe Lancashire BB7 9LJ to 14 Boulevard Drive London NW9 5QF on 23 February 2017
...
... and 1 more events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
-
MODEL ARTICLES ‐
Model articles adopted