CENTRAL AA103 LIMITED
LONDON

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Company number 09446730
Status Liquidation
Incorporation Date 18 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 England 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 AA103 LIMITED are www.centralaa103.co.uk, and www.central-aa103.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Central Aa103 Limited is a Private Limited Company. The company registration number is 09446730. Central Aa103 Limited has been working since 18 February 2015. The present status of the company is Liquidation. The registered address of Central Aa103 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director FILIP, Gorka has been resigned. Director JAURIGU, Cristina has been resigned. Director JUDGE, Stacey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 28 April 2016
43 years old

Resigned Directors

Secretary
FORBES, Samantha
Resigned: 28 April 2016
Appointed Date: 18 February 2015
Director
FILIP, Gorka
Resigned: 15 October 2015
Appointed Date: 18 February 2015
36 years old
Director
JAURIGU, Cristina
Resigned: 28 April 2016
Appointed Date: 29 December 2015
46 years old
Director
JUDGE, Stacey
Resigned: 28 April 2016
Appointed Date: 15 October 2015
37 years old

CENTRAL AA103 LIMITED Events

16 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England 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 Stacey Judge 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 a director
16 Oct 2015
Appointment of Ms Stacey Judge as a director on 15 October 2015
15 Oct 2015
Termination of appointment of Gorka Filip as a director on 15 October 2015
10 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 18 February 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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