ACQUISITION 54764574 LIMITED
In Liquidation
General Information
NAME
ACQUISITION 54764574 LIMITED
COMPANY NUMBER
06868550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
03/04/2009
(15 years and 8 months old)
WEBSITE
STMARTINS-ACCIDENTMANAGEMENT.COM
CONFIRMATION STATEMENT MADE UP TO
07/10/2016
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
03/04/2009
07/10/2016
ST. MARTINS ACCIDENT MANAGEMENT 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 |
|---|---|
| 29/10/2020 | Nataliia Fox (919267850) has left the board |
| 29/10/2020 | New Board Member Nicholas Ronald Heasman (926309958) Appointed |
| 02/03/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ACQUISITION 54764574 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 54764574 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACQUISITION 54764574 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 |
|---|---|---|---|---|
|
10/10/2016 - Present (8 years and 2 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
03/04/2009 - 12/08/2010 (1 years and 4 months) Born in Jun 1977 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
03/04/2009 - 20/03/2011 (1 years and 11 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/03/2011 - 22/04/2016 (5 years and 1 months) Born in Dec 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/04/2016 - Present (8 years and 7 months) 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 |
|---|---|
| 29/10/2020 | Nataliia Fox (919267850) has left the board |
| 29/10/2020 | New Board Member Nicholas Ronald Heasman (926309958) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 14/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Board Member Nataliia Fox (919267850) Appointed |
| 11/10/2016 | Jahanara Haque (915874441) has left the board |
| 27/04/2016 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
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