ACQUISITION 395196221 LIMITED - LONDON


Company Profile Company Filings

Overview

ACQUISITION 395196221 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
ACQUISITION 395196221 LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595069. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/12/2016.

ACQUISITION 395196221 LIMITED - LONDON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015 31/12/2016

Registered Office

14 CARLETON HOUSE
LONDON
NW9 5QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FITNESS JUNCTION LTD (until 23/01/2017)

Confirmation Statements

Last Statement Next Statement Due
29/11/2016 13/12/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS RONALD HEASMAN Nov 1984 British Director 2017-01-23 CURRENT
SHAHZADA SHEHARYAAR Sep 1972 British Director 2012-07-01 UNTIL 2013-12-01 RESIGNED
MRS ELA SHAH Aug 1952 British Director 2011-04-07 UNTIL 2011-04-07 RESIGNED
NATALIIA FOX (AKA LUTSENKO) Sep 1981 Ukrainian Director 2016-08-31 UNTIL 2017-01-23 RESIGNED
MR ZUBAIR AKHTER DIN Apr 1977 British Director 2013-12-01 UNTIL 2016-08-31 RESIGNED
MR MOHAMED KAZIM DAYA Jan 1974 British Director 2011-04-07 UNTIL 2013-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Ronald Heasman 2017-01-23 11/1984 London   Ownership of shares 75 to 100 percent
Mrs Nataliia Fox 2016-08-31 - 2017-01-23 9/1981 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - FITNESS JUNCTION LTD 2016-01-01 31-03-2015 £1,716 Cash £-2,625 equity
Abbreviated Company Accounts - FITNESS JUNCTION LTD 2014-12-25 31-03-2014 £25,132 Cash £4,623 equity

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