ACQUISITION 3952854 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACQUISITION 3952854 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ACQUISITION 3952854 LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04227162. The accounts status is TOTAL EXEMPTION SMALL.
ACQUISITION 3952854 LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04227162. The accounts status is TOTAL EXEMPTION SMALL.
ACQUISITION 3952854 LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
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
Previous trading names include:
G W HEATING SOLUTIONS LIMITED (until 25/11/2016)
G W HEATING SOLUTIONS LIMITED (until 25/11/2016)
P & K INDUSTRIAL HEATING SERVICES LIMITED (until 18/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2016 | 09/12/2017 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUANA JOSEFINA YANEZ | Aug 1958 | Venezuelan | Director | 2016-11-25 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2001-06-01 UNTIL 2001-06-01 | RESIGNED | ||
KATHY WHITE | Mar 1949 | Secretary | 2001-06-01 UNTIL 2012-03-09 | RESIGNED | |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-06-01 UNTIL 2001-06-01 | RESIGNED | ||
PETER WHITE | Sep 1948 | British | Director | 2001-06-01 UNTIL 2014-12-08 | RESIGNED |
KATHY WHITE | Mar 1949 | Director | 2001-06-01 UNTIL 2012-03-09 | RESIGNED | |
NATALIIA FOX (AKA LUTSENKO) | Sep 1981 | Ukrainian | Director | 2016-09-01 UNTIL 2016-11-25 | RESIGNED |
MISS JOANNE BRIDGE | Sep 1977 | British | Director | 2010-10-13 UNTIL 2013-03-16 | RESIGNED |
MR GARY PETER WHITE | Jan 1975 | English | Director | 2010-10-13 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Juana Josefina Yanez | 2016-11-25 | 8/1958 | London | Ownership of shares 75 to 100 percent |
Mrs Nataliia Fox | 2016-09-01 - 2016-11-25 | 9/1981 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-06-2015 | 2016-05-26 | 30-06-2015 | £59 Cash £-22,405 equity |
Accounts filed on 30-06-2014 | 2015-04-09 | 30-06-2014 | £114 Cash £-4,725 equity |