Company number 08218105
Status Active - Proposal to Strike off
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration twenty 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; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-03
; Termination of appointment of Robert O'garro as a director on 3 May 2016. The most likely internet sites of ACQUISITION 467894345 LIMITED are www.acquisition467894345.co.uk, and www.acquisition-467894345.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Acquisition 467894345 Limited is a Private Limited Company.
The company registration number is 08218105. Acquisition 467894345 Limited has been working since 18 September 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Acquisition 467894345 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Director O'GARRO, Robert has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Director
O'GARRO, Robert
Resigned: 03 May 2016
Appointed Date: 18 September 2012
55 years old
ACQUISITION 467894345 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
30 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-03
29 Sep 2016
Termination of appointment of Robert O'garro as a director on 3 May 2016
29 Sep 2016
Appointment of Mrs Nataliia Fox as a director on 3 May 2016
29 Sep 2016
Registered office address changed from 105 Hoe Street Walthamstow London E17 4SA to 78 Rigil House Great Cumberland Place London W1H 7DP on 29 September 2016
...
... and 10 more events
05 Mar 2014
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2014-03-05
05 Mar 2014
Director's details changed for Mr Robert O'garro on 1 March 2014
28 Jan 2014
First Gazette notice for compulsory strike-off
09 Jan 2014
Registered office address changed from C/O C/O 63a Ellesmere Road London E3 5QU United Kingdom on 9 January 2014
18 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted