Acquisitions & Asset Management Limited

Company Registration Number: 06411014

Company registered in England and Wales

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Acquisitions & Asset Management Limited is a Private Company Limited by Shares first registered on 29 October 2007. Its current registered address is in London.

Registered Address

FLAT 18 54 WHARF ROAD
ISLINGTON
LONDON
ENGLAND
N1 7EW

There are 4 companies currently registered at this postcode, including this one.

All companies at N1 7EW

Registration Data

Company Number

06411014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

23 January 2015

Returns Next Due

20 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • KHANAM, Rahima

    Director

    Appointed on 29 December 2014

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: December 1978

    25
    Greatorex Street
    London
    E1 5NP

  • ASHRAF, Manzoor Hossain

    Secretary

    Appointed on 22 September 2008

    Resigned on 26 February 2009

    28 West Court
    Tannery Drift
    Royston
    Hertfordshire

  • KHANAM, Rahima

    Secretary

    Appointed on 29 October 2007

    Resigned on 22 September 2008

    1 Hivewood House
    2c Margery Park Road
    London
    E7 9JY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2007

    Resigned on 29 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • AHMED, Faruk

    Director

    Appointed on 30 September 2011

    Resigned on 30 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    25
    Greatorex Street
    London
    E1 5NP
    England

  • ALI, Muhammed Foysal Ahmed

    Director

    Appointed on 21 December 2009

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    1st
    Floor
    Osborn Street
    London
    E1 6TD
    United Kingdom

  • ASHRAF, Manzoor Hossain

    Director

    Appointed on 17 December 2008

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    28 West Court
    Tannery Drift
    Royston
    Hertfordshire

  • HUSSAIN, Joynal

    Director

    Appointed on 10 March 2009

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    33
    Flansham House
    Clemence Street
    Poplar
    E14 7TS

  • HUSSAIN, Joynal

    Director

    Appointed on 29 October 2007

    Resigned on 17 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    33
    Flansham House
    Clemence Street
    Poplar
    E14 7TS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2007

    Resigned on 29 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTY1MDkwNmFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjE0MDMyNGFkaXF6a2N4.

  3. 15 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOLPYI. Transaction: MzEyNzE0NDk5NGFkaXF6a2N4.

  4. 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 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: X47UKBVK. Transaction: MzEyMzY2MzY0M2FkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNV3WQ. Transaction: MzExNTk2NjE5MWFkaXF6a2N4.

  6. 23 January 2015 Termination of appointment of Faruk Ahmed as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: TM01. Barcode: X3ZNV3UQ. Transaction: MzExNTk2NjA3N2FkaXF6a2N4.

  7. 23 January 2015 Appointment of Mrs Rahima Khanam as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: AP01. Barcode: X3ZNV3WI. Transaction: MzExNTk2NjA3OWFkaXF6a2N4.

  8. 22 December 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3NAWYCA. Transaction: MzExMzk5NDU1NmFkaXF6a2N4.

  9. 30 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6W5EO. Transaction: MzEwNDcxMTE0OGFkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3NXYO. Transaction: MzA4NzkwMzQxN2FkaXF6a2N4.

  11. 5 August 2013 Registered office address changed from 1St Floor Osborn Street London E1 6TD United Kingdom on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4UG3T. Transaction: MzA4MjcyNTQ0NmFkaXF6a2N4.

  12. 30 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPDNNL. Transaction: MzA4MjQzMDM4MWFkaXF6a2N4.

  13. 9 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDEyMjEzMmFkaXF6a2N4.

  14. 7 March 2013 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X23N6WH5. Transaction: MzA3NDEyMjA1NmFkaXF6a2N4.

  15. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzA0MDQ2N2FkaXF6a2N4.

  16. 27 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BYG8V5. Transaction: MzA1OTkxMTM4MmFkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XGNZTZMD. Transaction: MzA0Nzk2ODczMWFkaXF6a2N4.

  18. 28 November 2011 Appointment of Mr Faruk Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGNZSZMC. Transaction: MzA0Nzk2ODU5MGFkaXF6a2N4.

  19. 28 November 2011 Termination of appointment of Muhammed Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGNZRZMB. Transaction: MzA0Nzk2ODU4NmFkaXF6a2N4.

  20. 12 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6EGMVR5. Transaction: MzA0MDMzMjQzN2FkaXF6a2N4.

  21. 14 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X7MABPWW. Transaction: MzAyODc5MzgwNWFkaXF6a2N4.

  22. 14 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODcyNDcxN2FkaXF6a2N4.

  23. 13 December 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X7MBWPWI. Transaction: MzAyODcyNDcwOWFkaXF6a2N4.

  24. 13 December 2010 Registered office address changed from 22 Osborn Street 2Nd Floor London E1 6TD Uk on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X7MAAPWV. Transaction: MzAyODcyNDY2M2FkaXF6a2N4.

  25. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1MTk2MmFkaXF6a2N4.

  26. 22 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XK1HKG0Z. Transaction: MzAwNTUwNjEyNGFkaXF6a2N4.

  27. 22 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK1HJG0Y. Transaction: MzAwNTUwNTQ3MWFkaXF6a2N4.

  28. 21 December 2009 Termination of appointment of Joynal Hussain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ4U0FZS. Transaction: MzAwNTM4NDQ2MWFkaXF6a2N4.

  29. 21 December 2009 Appointment of Mr Muhammed Foysal Ahmed Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ4P3FZQ. Transaction: MzAwNTM4NDA0MGFkaXF6a2N4.

  30. 28 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7D5ICS8. Transaction: MjA0MDIxNjgzOWFkaXF6a2N4.

  31. 23 March 2009 Director appointed joynal hussain [View PDF]

    Category: Officers. Type: 288a. Barcode: AHAF68A4. Transaction: MjAyODc1MTg3N2FkaXF6a2N4.

  32. 6 March 2009 Appointment terminated director and secretary manzoor ashraf [View PDF]

    Category: Officers. Type: 288b. Barcode: APFWP7V1. Transaction: MjAyNzU0NjI5MWFkaXF6a2N4.

  33. 22 December 2008 Appointment terminated director joynal hussain [View PDF]

    Category: Officers. Type: 288b. Barcode: AX4ND5T9. Transaction: MjAyMTA1Nzg5OGFkaXF6a2N4.

  34. 22 December 2008 Director appointed manzoor hossain ashraf [View PDF]

    Category: Officers. Type: 288a. Barcode: AX4NE5TA. Transaction: MjAyMTA1NzQxMGFkaXF6a2N4.

  35. 10 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49NV4PL. Transaction: MjAxNzY3NTk3MWFkaXF6a2N4.

  36. 10 November 2008 Registered office changed on 10/11/2008 from 22 2ND floor osborn street london E1 6TD [View PDF]

    Category: Address. Type: 287. Barcode: X49NU4PK. Transaction: MjAxNzY3NDkxOGFkaXF6a2N4.

  37. 20 October 2008 Secretary appointed manzoor hossain ashraf [View PDF]

    Category: Officers. Type: 288a. Barcode: AYO6K42S. Transaction: MjAxNTg5ODU0MGFkaXF6a2N4.

  38. 20 October 2008 Appointment terminated secretary rahima khanam [View PDF]

    Category: Officers. Type: 288b. Barcode: AYO6L42T. Transaction: MjAxNTg5ODUxN2FkaXF6a2N4.

  39. 6 October 2008 Registered office changed on 06/10/2008 from flat 33 flansham house clemence street poplar E14 7TS [View PDF]

    Category: Address. Type: 287. Barcode: A5WNL3N9. Transaction: MjAxNDgzNTc0MmFkaXF6a2N4.

  40. 14 February 2008 Registered office changed on 14/02/08 from: 1ST floor 13 brick lane london E1 6PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEwNTE5MmFkaXF6a2N4.

  41. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU2ODIwMmFkaXF6a2N4.

  42. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU2Nzg3MWFkaXF6a2N4.

  43. 19 November 2007 Ad 29/10/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU2ODE4N2FkaXF6a2N4.

  44. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU2OTQ1N2FkaXF6a2N4.

  45. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU2ODE4NmFkaXF6a2N4.

  46. 29 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzY1OTQzNmFkaXF6a2N4.

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