ACQUISITION 395326831 LIMITED - LONDON


Company Profile Company Filings

Overview

ACQUISITION 395326831 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ACQUISITION 395326831 LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391080. The accounts status is TOTAL EXEMPTION SMALL.

ACQUISITION 395326831 LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

14 CARLETON HOUSE
LONDON
NW9 5QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CREST CONTRACTING LIMITED (until 21/12/2016)

Confirmation Statements

Last Statement Next Statement Due
21/12/2016 04/01/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID VINCENZO CIRELLI Dec 1993 British Director 2016-12-21 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-11 UNTIL 2002-03-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-03-11 UNTIL 2002-03-11 RESIGNED
MR CHRISTOPHER RICHARD WHITE Jan 1963 British Director 2002-03-11 UNTIL 2016-08-03 RESIGNED
NATALIIA FOX (AKA LUTSENKO) Sep 1981 Ukrainian Director 2016-08-03 UNTIL 2016-12-21 RESIGNED
MRS JANICE CAROL WHITE Jan 1959 British Secretary 2002-03-11 UNTIL 2012-07-25 RESIGNED
MRS ANGELA KATHLEEN BYRNE Feb 1956 British Director 2003-03-19 UNTIL 2010-09-30 RESIGNED
MR MICHAEL JOHN ALLEN Apr 1954 British Director 2002-03-11 UNTIL 2012-07-26 RESIGNED
CHRISTOPHER WHITE Secretary 2012-07-26 UNTIL 2016-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Vincenzo Cirelli 2016-12-21 12/1993 London   Ownership of shares 75 to 100 percent
Mrs Nataliia Fox 2016-08-03 - 2016-12-21 9/1981 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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ACQUISITION 395445627 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ACQUISITION 395326831 LIMITED 2016-12-31 31-03-2016 £5,977 equity
Accounts filed on 31-03-2015 2016-01-05 31-03-2015 £7,589 Cash £4,890 equity
CREST CONTRACTING LIMITED Accounts filed on 31-03-2014 2014-10-28 31-03-2014 £6,339 Cash £3,977 equity

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