Company number 07513653
Status Liquidation
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-two 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 2016-05-16
. The most likely internet sites of ACQUISITION 395446329 LIMITED are www.acquisition395446329.co.uk, and www.acquisition-395446329.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Acquisition 395446329 Limited is a Private Limited Company.
The company registration number is 07513653. Acquisition 395446329 Limited has been working since 02 February 2011.
The present status of the company is Liquidation. The registered address of Acquisition 395446329 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Director ZMITROVICH, Maksim has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Nataliia Fox
Notified on: 16 May 2016
44 years old
Nature of control: Has significant influence or control
ACQUISITION 395446329 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
21 Feb 2017
Order of court to wind up
23 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-16
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Registered office address changed from Office 3 Innovation House Parkway Court John Smith Drive Oxford OX4 2JY to 78 York Street Rigil House London W1H 1DP on 23 December 2016
...
... and 12 more events
19 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
20 Mar 2012
Annual return made up to 2 February 2012 with full list of shareholders
06 Mar 2012
Accounts for a dormant company made up to 29 February 2012
06 Mar 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 6 March 2012
02 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted