ACQUISITION 395196221 LIMITED
14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON NW9 5QF- Liquidation
- Private Limited Company
- Company No. 07595069
- Last Updated: 01 Mar 2024
Company Profile
ACQUISITION 395196221 LIMITED was incorporated on Thursday, April 7, 2011 as a Private Limited Company with registered address in LONDON. ACQUISITION 395196221 LIMITED has the status: Liquidation and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 13 years 7 months and 3 days.
| Name | ACQUISITION 395196221 LIMITED |
|---|---|
| Company number | 07595069 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CARLETON HOUSE BOULEVARD DRIVE LONDON NW9 5QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Ronald Heasman Nationality: British |
Dates: Monday, January 23, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Nataliia Fox Nationality: Ukrainian |
Dates: Wednesday, August 31, 2016 - Monday, January 23, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2016, (-2871 days left) |
| Latest accounts | 31 March 2015 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against ACQUISITION 395196221 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACQUISITION 395196221 LIMITED | 07 Apr 2011 |
| FITNESS JUNCTION LTD | 23 Jan 2017 |