ACQUISITION 395448302 LIMITED
LONDON BENGAL SPLASH LIMITED

Hellopages » Greater London » Barnet » NW9 5QF

Company number 08485438
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 ; Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Shahab Uddin as a director on 26 September 2016. The most likely internet sites of ACQUISITION 395448302 LIMITED are www.acquisition395448302.co.uk, and www.acquisition-395448302.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Acquisition 395448302 Limited is a Private Limited Company. The company registration number is 08485438. Acquisition 395448302 Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Acquisition 395448302 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Director UDDIN, Shahab has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FOX, Nataliia
Appointed Date: 26 September 2016
44 years old

Resigned Directors

Director
UDDIN, Shahab
Resigned: 26 September 2016
Appointed Date: 12 April 2013
51 years old

Persons With Significant Control

Mrs Nataliia Fox
Notified on: 26 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ACQUISITION 395448302 LIMITED Events

14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Termination of appointment of Shahab Uddin as a director on 26 September 2016
14 Mar 2017
Appointment of Mrs Nataliia Fox as a director on 26 September 2016
14 Mar 2017
Registered office address changed from 184 High Street Cranleigh Surrey GU6 8RL to 14 Carleton House Boulevard Drive London NW9 5QF on 14 March 2017
...
... and 7 more events
21 Apr 2015
First Gazette notice for compulsory strike-off
13 May 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
13 May 2014
Registered office address changed from 35a Westbury Avenue Wood Green, London, N22 6BS United Kingdom on 13 May 2014
08 Mar 2014
Registration of charge 084854380001
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACQUISITION 395448302 LIMITED Charges

6 March 2014
Charge code 0848 5438 0001
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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