ACQUISITION 395445501 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACQUISITION 395445501 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACQUISITION 395445501 LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922596. The accounts status is TOTAL EXEMPTION SMALL.
ACQUISITION 395445501 LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922596. The accounts status is TOTAL EXEMPTION SMALL.
ACQUISITION 395445501 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
14 CARLETON HOUSE
LONDON
NW9 5QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUANA JOSEFINA YANEZ | Aug 1958 | Venezuelan | Director | 2017-07-31 | CURRENT |
EDEN SECRETARIES LIMITED | Corporate Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
KAVEH MOSSAVATI | Dec 1965 | British | Director | 2003-10-06 UNTIL 2017-02-16 | RESIGNED |
NATALIIA FOX (AKA LUTSENKO) | Sep 1981 | Ukrainian | Director | 2017-02-16 UNTIL 2017-07-31 | RESIGNED |
CLAUDIA MOSSAVATI | British | Secretary | 2003-10-06 UNTIL 2017-02-16 | RESIGNED | |
GLASSMILL LIMITED | Corporate Director | 2003-10-06 UNTIL 2003-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Juana Josefina Yanez | 2017-07-31 | 8/1958 | London | Ownership of shares 75 to 100 percent |
Mrs Nataliia Fox | 2017-02-16 - 2017-07-31 | 9/1981 | London | Ownership of shares 75 to 100 percent |
Kaveh Mossavati | 2016-04-06 - 2017-02-16 | 12/1965 | Oeschgen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |