CENTRAL A1 LIMITED
LONDON

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Company number 09151185
Status Liquidation
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 16 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL A1 LIMITED are www.centrala1.co.uk, and www.central-a1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Central A1 Limited is a Private Limited Company. The company registration number is 09151185. Central A1 Limited has been working since 29 July 2014. The present status of the company is Liquidation. The registered address of Central A1 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director BALTAZAR, Bernardo Jr Licaros has been resigned. Director EGEH, Abdi has been resigned. Director PARR, Christopher Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 20 May 2016
43 years old

Resigned Directors

Director
BALTAZAR, Bernardo Jr Licaros
Resigned: 20 May 2016
Appointed Date: 15 October 2015
47 years old
Director
EGEH, Abdi
Resigned: 15 October 2015
Appointed Date: 01 January 2015
47 years old
Director
PARR, Christopher Stephen
Resigned: 01 January 2015
Appointed Date: 29 July 2014
36 years old

CENTRAL A1 LIMITED Events

16 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 16 December 2016
15 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Statement of affairs with form 4.19
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
10 Jun 2016
Appointment of Ms Alona Varon as a director on 20 May 2016
...
... and 3 more events
15 Oct 2015
Termination of appointment of Abdi Egeh as a director on 15 October 2015
09 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
21 Jan 2015
Appointment of Mr Abdi Egeh as a director on 1 January 2015
21 Jan 2015
Termination of appointment of Christopher Parr as a director on 1 January 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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