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 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
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 |
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 |