ACQUISITION 395445501 LIMITED
Company is dissolved
General Information
NAME
ACQUISITION 395445501 LIMITED
COMPANY NUMBER
04922596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/10/2003
(21 years and 2 months old)
WEBSITE
EMERGENT-I.COM
CONFIRMATION STATEMENT MADE UP TO
29/07/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
06/10/2003
31/07/2017
EMERGENT INNOVATION LIMITED
LONDON
NW9 5QF
14 Carleton House
Boulevard Drive
London
NW9 5QF
NW9 5QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 10/08/2023 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 12/07/2023 | New Board Member Juana Josefina Yanez (927053249) Appointed |
Credit Risk Overview
Want to learn more about ACQUISITION 395445501 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACQUISITION 395445501 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACQUISITION 395445501 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2003 - 16/02/2017 (13 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/10/2003 - 16/02/2017 (13 years and 4 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 22 Past: 592 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 706 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 3 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 10/08/2023 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 12/07/2023 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | Nataliia Fox (919267850) has left the board |
| 28/10/2020 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 22/12/2017 | Nataliia Fox (921848416) has left the board |
| 22/12/2017 | New Board Member Nataliia Fox (919267850) Appointed |
| 09/08/2017 | Nataliia Fox (923614993) has left the board |
| 09/08/2017 | New Board Member Nataliia Fox (921848416) Appointed |
| 02/08/2017 | New Board Member Nataliia Fox (923614993) Appointed |
| 02/08/2017 | New Annual Return filed |
| 02/08/2017 | Change in Reg. Office |
| 02/08/2017 | Kaveh Mossavati (909329358) has left the board |
| 02/08/2017 | Claudia Mossavati (909329343) has left the board |
| 11/10/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 15/08/2014 | Change in Reg. Office |
| 04/07/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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