| Company Name | Acquirer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06047411 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2007(17 years, 3 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nigel Jeremy Cloudesley Govett |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hetton North Farm Lowick Berwick-Upon-Tweed Northumberland TD15 2UL Scotland |
| Director Name | Mr Eirion Andrew Charles Neubauer |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Secretary Name | Mrs Michelle Donna Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cromer Road New Barnet Herts EN5 5HT |
Location
| Registered Address | Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 900 at £0.01 | Derek Edwards 9.38% Ordinary |
|---|---|
| 900 at £0.01 | Sehpahnur Banthien 9.38% Ordinary |
| 3.3k at £0.01 | Nicola Wilson 34.38% Ordinary |
| 2.9k at £0.01 | Clint Wilson 30.21% Ordinary |
| 1.6k at £0.01 | Alexander Banthien 16.67% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | Accounts made up to 31 January 2014 (5 pages) |
| 22 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (6 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 March 2010 | Director's details changed for Nigel Jeremy Cloudesley Govett on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (6 pages) |
| 3 March 2010 | Director's details changed for Nigel Jeremy Cloudesley Govett on 3 March 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 14 January 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 29 March 2008 | Return made up to 10/01/08; full list of members; amend (8 pages) |
| 13 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 13 February 2008 | Secretary's particulars changed (1 page) |
| 30 November 2007 | New director appointed (2 pages) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 23 February 2007 | Resolutions
|
| 10 January 2007 | Incorporation (11 pages) |