ACQUISITION 395446144 LIMITED - LONDON
Overview
ACQUISITION 395446144 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ACQUISITION 395446144 LIMITED was incorporated 25 years ago on 18/12/1998 and has the registered number: 03685678. The accounts status is TOTAL EXEMPTION SMALL.
ACQUISITION 395446144 LIMITED was incorporated 25 years ago on 18/12/1998 and has the registered number: 03685678. The accounts status is TOTAL EXEMPTION SMALL.
ACQUISITION 395446144 LIMITED - LONDON
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2015 |
Registered Office
14 CARLETON HOUSE
LONDON
NW9 5QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIIA FOX (AKA LUTSENKO) | Sep 1981 | Ukrainian | Director | 2016-09-02 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-12-18 UNTIL 1998-12-22 | RESIGNED | ||
MRS KARIN YVONNE BROADY | Mar 1961 | British | Director | 1998-12-22 UNTIL 2015-08-31 | RESIGNED |
ANDREW MICHAEL HENDERSON | Apr 1963 | British | Director | 2002-01-01 UNTIL 2002-11-01 | RESIGNED |
MR MARK JONATHAN BROADY | Jul 1961 | British | Director | 1998-12-22 UNTIL 2016-09-01 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1998-12-18 UNTIL 1998-12-22 | RESIGNED | ||
MRS KARIN YVONNE BROADY | Mar 1961 | British | Secretary | 1998-12-22 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nataliia Fox | 2016-09-02 | 9/1981 | London | Ownership of shares 75 to 100 percent |
Mr Mark Jonathon Broady | 2016-04-06 | 7/1961 | London | Ownership of shares 75 to 100 percent |