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Summary

Contact details

Officers7

Insolvencies2

Events1

Documents34

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

ACQUISITION 54764574 LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Apr 2009 (15 years ago)

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Summary

NameACQUISITION 54764574 LIMITED
Historical names
  • ST. MARTINS ACCIDENT MANAGEMENT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06868550
Incorporation Date03 Apr 2009 (15 years ago) / 1637 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Ronald Heasman

Person with significant control


Appointed on10 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Heasman, Nicholas Ronald

Director


Appointed on10 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ahmed, Muhammed Kamal

Director


Appointed on03 Apr 2009

Resigned on20 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hussain, Elias

Secretary


Appointed on03 Apr 2009

Resigned on12 Aug 2010

individual

IndividualUkraine

Nataliia Fox (aka Lutsenko)

Person with significant control


Appointed on22 Apr 2016

Resigned on10 Oct 2016

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
06868550-1compulsory-liquidation31 Oct 2016-
1compulsory-liquidation-31 Oct 2016

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Events

Old value

07 Oct 2016

Name changeST. MARTINS ACCIDENT MANAGEMENT LIMITED

Documents

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

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Additional data

Accounts
  • First accounts made up to31 Mar 2015
    due by 31 Dec 2016
  • Last accounts made up to31 Mar 2015
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date07 Oct 2017
    due by 21 Oct 2017
  • Last statement dated07 Oct 2016
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Frequently asked questions

Where is ACQUISITION 54764574 LIMITED's headquarters?

ACQUISITION 54764574 LIMITED's headquarters is located at ENGLAND, LONDON, 14 CARLETON HOUSE, BOULEVARD DRIVE, NW9 5QF

What is ACQUISITION 54764574 LIMITED's industry?

ACQUISITION 54764574 LIMITED is in the industry of Maintenance and repair of motor vehicles

What year was ACQUISITION 54764574 LIMITED started?

ACQUISITION 54764574 LIMITED was started in 2009

Sources: Companies House