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Summary

Contact details

Officers11

Insolvencies2

Events1

Documents37

Additional data

Related companies5

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Last updated: Jun 01, 2024

ACQUISITION 395447313A LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Sep 2012 (12 years ago)

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Summary

NameACQUISITION 395447313A LIMITED
Historical names
  • WANDSWORTH SASH WINDOWS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08203950
Incorporation Date06 Sep 2012 (12 years ago) / 1958 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 14 CARLETON HOSUE, BOULEVARD DRIVE, NW9 5QF

Officers

individual

IndividualUnited Kingdom

Mr Nathan Andrew Smith

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Matthew Anthony Smith

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cirelli, David Vincenzo

Director


Appointed on17 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Fox (aka Lutsenko), Nataliia

Director


Appointed on15 Sep 2016

Resigned on17 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Stratton, Clare

Secretary


Appointed on06 Sep 2012

Resigned on01 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUkraine

Nataliia Fox

Person with significant control


Appointed on15 Sep 2016

Resigned on17 Mar 2017

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
08203950-1compulsory-liquidation25 Jul 2018-
1compulsory-liquidation-25 Jul 2018

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Events

Old value

16 Mar 2017

Name changeWANDSWORTH SASH WINDOWS LIMITED

Documents

DateNameTypeDocument
27 Oct 2020Appoint person director company with name dateAP01View
27 Oct 2020Termination director company with name termination dateTM01View
27 Oct 2020Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to29 Sep 2016
    due by 29 Jun 2017
  • Last accounts made up to30 Sep 2015
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date16 Mar 2018
    due by 30 Mar 2018
  • Last statement dated16 Mar 2017
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015

Related companies by officers

Frequently asked questions

Where is ACQUISITION 395447313A LIMITED's headquarters?

ACQUISITION 395447313A LIMITED's headquarters is located at ENGLAND, LONDON, 14 CARLETON HOSUE, BOULEVARD DRIVE, NW9 5QF

What is ACQUISITION 395447313A LIMITED's industry?

ACQUISITION 395447313A LIMITED is in the industry of Painting and glazing

What year was ACQUISITION 395447313A LIMITED started?

ACQUISITION 395447313A LIMITED was started in 2012

Sources: Companies House