ACQUISITION 395445705 LIMITED - LONDON


Overview

ACQUISITION 395445705 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACQUISITION 395445705 LIMITED was incorporated 11 years ago on 28/02/2013 and has the registered number: 08423785. The accounts status is TOTAL EXEMPTION SMALL.

ACQUISITION 395445705 LIMITED - LONDON

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2016

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
NATALIIA FOX (AKA LUTSENKO) Sep 1981 Ukrainian Director 2017-10-27 CURRENT
MR ALASTAIR RICHARD LOUIS KIGHT Apr 1964 New Zealander Director 2016-02-08 UNTIL 2017-05-31 RESIGNED
MR ALEXANDER CHRISTOPHER CHARLES NALL-CAIN Sep 1984 British Director 2013-07-19 UNTIL 2016-04-11 RESIGNED
MR RICHARD ASSHETON DERMOT DINAN Oct 1986 British Director 2013-07-19 UNTIL 2016-04-11 RESIGNED
MR SHANE LEE NELSON Apr 1982 British Director 2014-11-19 UNTIL 2017-10-27 RESIGNED
MR NICHOLAS JOHN RIXON May 1958 British Director 2015-03-25 UNTIL 2016-02-08 RESIGNED
MR JAMES ROBERT MARCHANT Mar 1987 British Director 2013-02-28 UNTIL 2016-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nataliia Fox 2017-10-27 9/1981 London   Ownership of shares 75 to 100 percent
Mr Shane Lee Nelson 2016-07-31 - 2017-10-27 4/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Manawa Holdings Ltd 2016-07-31 - 2017-06-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Zinter Ltd - Period Ending 2016-02-29 2016-11-30 29-02-2016 £9,526 Cash £75,628 equity
Ion Core Ltd - Period Ending 2015-02-28 2015-11-27 28-02-2015 £16,554 Cash £2,182 equity
Ion Core Ltd - Period Ending 2014-02-28 2014-11-28 28-02-2014 £10,845 Cash £19,905 equity

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