About

Registered Number: 08150053
Date of Incorporation: 19/07/2012 (11 years and 9 months ago)
Company Status: Liquidation
Registered Address: 14 Carleton House Boulevard Drive, London, NW9 5QF,

 

Having been setup in 2012, Acquisition 395231674 Ltd has its registered office in London, it has a status of "Liquidation". We don't currently know the number of employees at this company. The company has 3 directors listed as Evans, Anthony, Panter, Allen John, Panter, Kathleen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANTER, Allen John 01 November 2012 01 November 2016 1
PANTER, Kathleen 19 July 2012 30 June 2013 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Anthony 01 January 2017 01 January 2017 1

Filing History

Document Type Date
COCOMP - Order to wind up 08 March 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
AD01 - Change of registered office address 28 February 2017
TM02 - Termination of appointment of secretary 13 February 2017
AP03 - Appointment of secretary 03 January 2017
RESOLUTIONS - N/A 05 December 2016
CS01 - N/A 05 December 2016
TM01 - Termination of appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
AD01 - Change of registered office address 02 December 2016
AA - Annual Accounts 20 October 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 28 April 2016
DISS40 - Notice of striking-off action discontinued 28 November 2015
AR01 - Annual Return 25 November 2015
GAZ1 - First notification of strike-off action in London Gazette 17 November 2015
AA - Annual Accounts 05 June 2015
MR01 - N/A 07 November 2014
AR01 - Annual Return 07 October 2014
AD01 - Change of registered office address 07 October 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
AP01 - Appointment of director 06 November 2012
CERTNM - Change of name certificate 31 October 2012
NEWINC - New incorporation documents 19 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.