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 - LONDON

This company is listed in the following categories:
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)
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

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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

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