CENTRAL AA1 LIMITED
LONDON DAWSON STEPHEN JOHN 0854 LIMITED

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Company number 09017071
Status Liquidation
Incorporation Date 29 April 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 seventeen events have happened. The last three records are Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough 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 AA1 LIMITED are www.centralaa1.co.uk, and www.central-aa1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Central Aa1 Limited is a Private Limited Company. The company registration number is 09017071. Central Aa1 Limited has been working since 29 April 2014. The present status of the company is Liquidation. The registered address of Central Aa1 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director CHADWICK, Darren has been resigned. Director DAWSON, Stephen John has been resigned. Director SALVADOR, Roy Vincent 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
CHADWICK, Darren
Resigned: 02 December 2015
Appointed Date: 01 January 2015
39 years old
Director
DAWSON, Stephen John
Resigned: 01 January 2015
Appointed Date: 29 April 2014
71 years old
Director
SALVADOR, Roy Vincent
Resigned: 20 May 2016
Appointed Date: 02 December 2015
34 years old

CENTRAL AA1 LIMITED Events

16 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough 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
13 Jun 2016
Appointment of Ms Alona Varon as a director on 20 May 2016
11 Jun 2016
Termination of appointment of Roy Vincent Salvador as a director on 20 May 2016
...
... and 7 more events
20 Jan 2015
Termination of appointment of Stephen John Dawson as a director on 1 January 2015
20 Jan 2015
Company name changed dawson stephen john 0854 LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
19 Jan 2015
Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England to Unit 7 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 19 January 2015
26 Jun 2014
Registered office address changed from 17, Geneva Drive Stoke-on-Trent Staffordshire ST1 6UW England on 26 June 2014
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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