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ACQUISITION 395265178 LIMITED

Company Number
07108993
Status
Liquidation
Incorporation Date
21 December 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 14 Carleton House Boulevard Drive
  • London
  • NW9 5QF
  • England
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2015-03-31
Annual Return Last Made Up Date
2015-12-21
Previous Names
  • ABBEYLANDS TRANSPORT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Mar 2017 (UK Crown Copyright)

UK Gazette Notices

ABBEYLANDS TRANSPORT Principal trading address: Armonfa, Fford Rhiw Lal, Llanarmon yn Lal, Mold, Flintshire, CH7 4QE Notice is hereby given, ...,

In the High Court of Justice (Chancery Division) Companies Court No 5830 of 2016 In the Matter of ABBEYLANDS TRANSPORT LIMITED (Company Numbe...,

ABBEYLANDS TRANSPORT LIMITED (Company Number 07108993) Registered office: Unit 2 Atlas Yard, Corwen Road, Pontybodkin, Mold, Flintshire, CH7 ...,

RULE 4.228 OF THE INSOLVENCY RULES 1986 NOTICE TO THE CREDITORS OF THE RE-USE OF A PROHIBITED NAME ABBEYLANDS TRANSPORT LIMITED 07108993 On 2...,

ABBEYLANDS TRANSPORT LIMITED (Company Number 07108993) Registered office: Unit 2 Atlas Yard, Corwen Road, Pontybodkin, Mold, Flintshire, CH7 ...,

ACQUISITION 395265178 LIMITED (Company Number 07108993) Registered office: 78 York Street, LONDON, W1H 1DP In the High Court Of Justice No 00...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-17 Mrs Nataliia Fox controls United Kingdom flag ACQUISITION 395265178 LIMITED (United Kingdom, 21 Dec 2009- ) Significant Influence Or Control, Significant Influence Or Control, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-02-28 Change of registered office address Registered office address changed from 78 York Street Rigil House London W1H 1DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-02-28 details
2017-02-20 Order to wind up Order of court to wind up details
2017-01-13 Filing dated 13 January 2017 Resolutions details
2017-01-13 Confirmation Statement Confirmation statement made on 2016-12-21 with updates details
2017-01-13 Termination of appointment of director Termination of appointment of Vanessa Williams as a director on 2016-08-17 details
2017-01-13 Change of registered office address Registered office address changed from Unit 2 Atlas Yard Corwen Road Pontybodkin Mold Flintshire CH7 4TG to 78 York Street Rigil House London W1H 1DP on 2017-01-13 details
2017-01-13 Appointment of director Appointment of Mrs Nataliia Fox as a director on 2016-08-17 details
2016-02-08 Annual Return Annual return made up to 2015-12-21 with full list of shareholders details
2015-12-31 Annual Accounts Micro company accounts made up to 2015-03-31 details
2015-03-16 Annual Return Annual return made up to 2014-12-21 with full list of shareholders details
2014-12-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-12-28 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-23 Annual Return Annual return made up to 2013-12-21 with full list of shareholders details
2013-07-16 Change of accounting reference date Previous accounting period shortened from 2013-08-31 to 2013-03-31 details
2013-07-15 Change of accounting reference date Previous accounting period shortened from 2012-12-31 to 2012-08-31 details
2013-07-15 Annual Accounts Accounts for a dormant company made up to 2012-08-31 details
2013-04-23 Return of allotment of shares Statement of capital following an allotment of shares on 2012-12-28 details
2012-12-22 Annual Return Annual return made up to 2012-12-21 with full list of shareholders details
2012-11-19 Termination of appointment of director Termination of appointment of Simon Jones as a director details
2012-09-04 Change of registered office address Registered office address changed from Gwynfa Penaber Estate Criccieth Gwynedd LL52 0ES on 2012-09-04 details

Gazette notices alpha

Date Publication Notice Classification
2017-02-10 The Gazette (United Kingdom) Winding-Up Orders ACQUISITION 395265178 LIMITED (Company Number 07108993) Reg... ["Company credit event"] details
2017-01-05 The Gazette (United Kingdom) Meetings of Creditors ABBEYLANDS TRANSPORT LIMITED (Company Number 07108993) ... ["Company credit event"] details
2016-12-21 The Gazette (United Kingdom) Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name RULE 4.228... ["Company incorporation event"] details
2016-12-15 The Gazette (United Kingdom) Meetings of Creditors ABBEYLANDS TRANSPORT LIMITED (Company Number 07108993) ... ["Company credit event"] details
2015-01-23 The Gazette (United Kingdom) ABBEYLANDS TRANSPORT Principal trading address: Armonfa, Fford Rhiw Lal, Llan... [] details

Industry codes alpha

Code Description Code scheme
49.41 Freight transport by road UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 12 2018

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