ACQUISITION 54764574 LIMITED
LONDON ST. MARTINS ACCIDENT MANAGEMENT LIMITED

Hellopages » Greater London » Barnet » NW9 5QF

Company number 06868550
Status Liquidation
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty 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; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of ACQUISITION 54764574 LIMITED are www.acquisition54764574.co.uk, and www.acquisition-54764574.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Acquisition 54764574 Limited is a Private Limited Company. The company registration number is 06868550. Acquisition 54764574 Limited has been working since 03 April 2009. The present status of the company is Liquidation. The registered address of Acquisition 54764574 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Secretary HUSSAIN, Elias has been resigned. Director AHMED, Muhammed Kamal has been resigned. Director HAQUE, Jahanara has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
FOX, Nataliia
Appointed Date: 22 April 2016
44 years old

Resigned Directors

Secretary
HUSSAIN, Elias
Resigned: 12 August 2010
Appointed Date: 03 April 2009
Director
AHMED, Muhammed Kamal
Resigned: 20 March 2011
Appointed Date: 03 April 2009
49 years old
Director
HAQUE, Jahanara
Resigned: 22 April 2016
Appointed Date: 20 March 2011
36 years old

Persons With Significant Control

Mrs Nataliia Fox
Notified on: 22 April 2016
44 years old
Nature of control: Has significant influence or control

ACQUISITION 54764574 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
16 Nov 2016
Order of court to wind up
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
07 Oct 2016
Termination of appointment of Jahanara Haque as a director on 22 April 2016
...
... and 20 more events
11 May 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 99
19 Apr 2010
Resolutions
  • RES13 ‐ Shares allotted 01/04/2010
18 Jan 2010
Statement of capital following an allotment of shares on 1 January 2010
  • GBP 3
18 Aug 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
03 Apr 2009
Incorporation

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