Acquisitions & Asset Management Limited

Company Name	Acquisitions & Asset Management Limited
Company Status	Dissolved
Company Number	06411014
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 6 months ago)
Dissolution Date	5 July 2016 (7 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Rahima Khanam
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	29 December 2014(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 18 54 Wharf Road Islington London N1 7EW

Director Name	Joynal Hussain
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	33 Flansham House Clemence Street Poplar E14 7TS

Secretary Name	Rahima Khanam
Nationality	Bangladeshi
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Secretary
Correspondence Address	1 Hivewood House 2c Margery Park Road London E7 9JY

Secretary Name	Mr Manzoor Hossain Ashraf
Nationality	British
Status	Resigned
Appointed	22 September 2008(10 months, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 26 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 West Court Tannery Drift Royston Hertfordshire

Director Name	Mr Manzoor Hossain Ashraf
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(1 year, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 West Court Tannery Drift Royston Hertfordshire

Director Name	Joynal Hussain
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(1 year, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 December 2009)
Role	Company Director
Correspondence Address	33 Flansham House Clemence Street Poplar E14 7TS

Director Name	Mr Muhammed Foysal Ahmed Ali
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Osborn Street London E1 6TD

Director Name	Mr Faruk Ahmed
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Greatorex Street London E1 5NP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	acquisitionassetsmanagement.com

Location

Registered Address	Flat 18 54 Wharf Road Islington London N1 7EW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

2 at £1	Rahima Khanam 100.00% Ordinary

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
15 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 May 2015	Registered office address changed from 25 Greatorex Street London E1 5NP to Flat 18 54 Wharf Road Islington London N1 7EW on 22 May 2015 (1 page)
23 January 2015	Appointment of Mrs Rahima Khanam as a director on 29 December 2014 (2 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (3 pages)
23 January 2015	Termination of appointment of Faruk Ahmed as a director on 30 December 2014 (1 page)
22 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (3 pages)
5 August 2013	Registered office address changed from 1St Floor Osborn Street London E1 6TD United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 1St Floor Osborn Street London E1 6TD United Kingdom on 5 August 2013 (1 page)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
7 March 2013	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
27 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
28 November 2011	Termination of appointment of Muhammed Ali as a director (1 page)
28 November 2011	Appointment of Mr Faruk Ahmed as a director (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
14 December 2010	Compulsory strike-off action has been discontinued (1 page)
13 December 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
13 December 2010	Registered office address changed from 22 Osborn Street 2Nd Floor London E1 6TD Uk on 13 December 2010 (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
21 December 2009	Appointment of Mr Muhammed Foysal Ahmed Ali as a director (2 pages)
21 December 2009	Termination of appointment of Joynal Hussain as a director (1 page)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
23 March 2009	Director appointed joynal hussain (1 page)
6 March 2009	Appointment terminated director and secretary manzoor ashraf (1 page)
22 December 2008	Appointment terminated director joynal hussain (1 page)
22 December 2008	Director appointed manzoor hossain ashraf (1 page)
10 November 2008	Return made up to 29/10/08; full list of members (3 pages)
10 November 2008	Registered office changed on 10/11/2008 from 22 2ND floor osborn street london E1 6TD (1 page)
20 October 2008	Secretary appointed manzoor hossain ashraf (1 page)
20 October 2008	Appointment terminated secretary rahima khanam (1 page)
6 October 2008	Registered office changed on 06/10/2008 from flat 33 flansham house clemence street poplar E14 7TS (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 1ST floor 13 brick lane london E1 6PU (1 page)
19 November 2007	Ad 29/10/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 November 2007	New director appointed (9 pages)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Secretary resigned (27 pages)
29 October 2007	Incorporation (16 pages)

Acquisitions & Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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