ACQUISITION 395448380 LIMITED
LONDON SKYLIGHT SECURITY AND CLEANING SERVICES LTD

Hellopages » Greater London » Barnet » NW9 5QF

Company number 07352615
Status Liquidation
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Order of court to wind up; Confirmation statement made on 22 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 . The most likely internet sites of ACQUISITION 395448380 LIMITED are www.acquisition395448380.co.uk, and www.acquisition-395448380.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Acquisition 395448380 Limited is a Private Limited Company. The company registration number is 07352615. Acquisition 395448380 Limited has been working since 20 August 2010. The present status of the company is Liquidation. The registered address of Acquisition 395448380 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Director AHABWE, Martin has been resigned. Director WILLIAMS, Yayu has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FOX, Nataliia
Appointed Date: 27 September 2016
44 years old

Resigned Directors

Director
AHABWE, Martin
Resigned: 27 September 2016
Appointed Date: 20 August 2010
48 years old
Director
WILLIAMS, Yayu
Resigned: 27 September 2016
Appointed Date: 20 August 2010
51 years old

Persons With Significant Control

Mrs Nataliia Fox
Notified on: 27 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Martin Ahabwe
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yayu Amanda Williams
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACQUISITION 395448380 LIMITED Events

27 Apr 2017
Order of court to wind up
24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
22 Mar 2017
Termination of appointment of Martin Ahabwe as a director on 27 September 2016
22 Mar 2017
Termination of appointment of Yayu Williams as a director on 27 September 2016
...
... and 14 more events
05 Apr 2013
Registered office address changed from 142 Riverside Gardens Hammersmith London W6 9LG England on 5 April 2013
11 Sep 2012
Annual return made up to 20 August 2012 with full list of shareholders
18 May 2012
Total exemption small company accounts made up to 31 August 2011
02 Sep 2011
Annual return made up to 20 August 2011 with full list of shareholders
20 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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