Company number 05879928
Status Liquidation
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP 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 2016-09-01
. The most likely internet sites of ACQUISITION 3955876 LIMITED are www.acquisition3955876.co.uk, and www.acquisition-3955876.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Acquisition 3955876 Limited is a Private Limited Company.
The company registration number is 05879928. Acquisition 3955876 Limited has been working since 18 July 2006.
The present status of the company is Liquidation. The registered address of Acquisition 3955876 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Secretary BRYDEN, Annette has been resigned. Director BRYDEN, Stephen Roger has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Nataliia Fox
Notified on: 18 July 2016
44 years old
Nature of control: Has significant influence or control
ACQUISITION 3955876 LIMITED Events
28 Feb 2017
Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017
08 Jan 2017
Order of court to wind up
21 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
19 Nov 2016
Compulsory strike-off action has been discontinued
18 Nov 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 25 more events
29 Oct 2008
Total exemption small company accounts made up to 31 July 2007
24 Oct 2008
Return made up to 18/07/08; full list of members
05 Dec 2007
Return made up to 18/07/07; full list of members
10 Oct 2006
Director's particulars changed
18 Jul 2006
Incorporation