• UK
  • ACQUISITION 395446329 LIMITED - 14 Carleton House Boulevard Drive, London, NW9 5QF, England, United Kingdom

Company Information

Company registration number
07513653
Company Status
CLOSED
Country
United Kingdom
Registered Address
14 Carleton House Boulevard Drive
London
NW9 5QF
England
14 Carleton House Boulevard Drive, London, NW9 5QF, England UK

Management

Managing Directors
HEASMAN, Nicholas Ronald

Company Details

Type of Business
ltd
Incorporated
2011-02-02
Dissolved on
2022-02-26
SIC/NACE
46520

Ownership

Beneficial Owners
Mrs Nataliia Fox
Mr Nicholas Ronald Heasman
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
VELES LTD
Filing of Accounts
Due Date: 2016-11-30
Last Date: 2015-02-28
Last Return Made Up To:
2013-02-02
Annual Return
Due Date: 2018-01-06
Last Date: 2016-12-23

ACQUISITION 395446329 LIMITED Company Description

ACQUISITION 395446329 LIMITED is a ltd registered in United Kingdom with the Company reg no 07513653. Its current trading status is "closed". It was registered 2011-02-02. It was previously called VELES LTD. It has declared SIC or NACE codes as "46520". It has 1 director The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-02.It can be contacted at 14 Carleton House Boulevard Drive .
More information

Get ACQUISITION 395446329 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Acquisition 395446329 Limited - 14 Carleton House Boulevard Drive, London, NW9 5QF, England, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-compulsory-completion (2021-11-26) - L64.07

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  • termination-director-company-with-name-termination-date (2020-10-26) - TM01

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  • notification-of-a-person-with-significant-control (2020-10-26) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-10-26) - PSC07

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  • appoint-person-director-company-with-name-date (2020-10-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-28) - AD01

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  • liquidation-compulsory-winding-up-order (2017-02-21) - COCOMP

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  • resolution (2016-12-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01

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  • appoint-person-director-company-with-name-date (2016-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-28) - AR01

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  • gazette-filings-brought-up-to-date (2016-02-03) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA

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  • gazette-notice-compulsory (2016-02-02) - GAZ1

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • change-person-director-company-with-change-date (2014-03-31) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01

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  • accounts-with-accounts-type-dormant (2013-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01

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  • incorporation-company (2011-02-02) - NEWINC

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