About

Registered Number: 07832845
Date of Incorporation: 02/11/2011 (12 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 21/04/2019 (5 years ago)
Registered Address: 14 Carleton House Boulevard Drive, London, NW9 5QF,

 

Acquisition 395445312 Ltd was registered on 02 November 2011, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Emmett, Brian Joseph, Emmett, Carole Eileen for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMMETT, Brian Joseph 02 November 2011 03 May 2017 1
EMMETT, Carole Eileen 02 November 2011 03 May 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 April 2019
L64.07 - Release of Official Receiver 21 January 2019
COCOMP - Order to wind up 13 December 2017
RESOLUTIONS - N/A 16 October 2017
CS01 - N/A 13 October 2017
AD01 - Change of registered office address 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
AP01 - Appointment of director 13 October 2017
PSC07 - N/A 13 October 2017
PSC01 - N/A 13 October 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 30 November 2015
AA01 - Change of accounting reference date 25 August 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 08 November 2012
CH01 - Change of particulars for director 01 March 2012
MG01 - Particulars of a mortgage or charge 02 December 2011
NEWINC - New incorporation documents 02 November 2011

Mortgages & Charges

Description Date Status Charge by
Permission to transfer 28 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.