Company number 09151217
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 A3 LIMITED are www.centrala3.co.uk, and www.central-a3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Central A3 Limited is a Private Limited Company.
The company registration number is 09151217. Central A3 Limited has been working since 29 July 2014.
The present status of the company is Liquidation. The registered address of Central A3 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director CASTILLO, John Mark has been resigned. Director HARTLEY, Nahum has been resigned. Director STEVENS, Scott has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HARTLEY, Nahum
Resigned: 01 January 2015
Appointed Date: 29 July 2014
31 years old
Director
STEVENS, Scott
Resigned: 15 October 2015
Appointed Date: 01 January 2015
37 years old
CENTRAL A3 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
23 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
13 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 Scott Stevens as a director on 15 October 2015
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
21 Jan 2015
Appointment of Mr Scott Stevens as a director on 1 January 2015
21 Jan 2015
Termination of appointment of Nahum Hartley as a director on 1 January 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)