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 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
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)
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 |
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 |