Company number 09444534
Status Liquidation
Incorporation Date 17 February 2015
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 fourteen 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 AA101 LIMITED are www.centralaa101.co.uk, and www.central-aa101.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Aa101 Limited is a Private Limited Company.
The company registration number is 09444534. Central Aa101 Limited has been working since 17 February 2015.
The present status of the company is Liquidation. The registered address of Central Aa101 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director NOVERO, Allan has been resigned. Director PATTISON, Ed has been resigned. Director ZOLOTOVITSKI, Evgueni has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
NOVERO, Allan
Resigned: 28 April 2016
Appointed Date: 15 October 2015
49 years old
Director
PATTISON, Ed
Resigned: 28 April 2016
Appointed Date: 14 October 2015
36 years old
CENTRAL AA101 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
20 Jul 2016
Termination of appointment of Ed Pattison as a director on 28 April 2016
29 Apr 2016
Appointment of Ms Alona Varon as a director on 28 April 2016
...
... and 4 more events
30 Dec 2015
Termination of appointment of Evgueni Zolotovitski as a director on 15 October 2015
19 Oct 2015
Appointment of Mr Ed Pattison as a director on 14 October 2015
15 Oct 2015
Termination of appointment of Evgueni Zolotovitski as a director on 15 October 2015
10 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 17 February 2015
17 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-17