CENTRAL AA106 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 09446973
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 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 AA106 LIMITED are www.centralaa106.co.uk, and www.central-aa106.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Central Aa106 Limited is a Private Limited Company. The company registration number is 09446973. Central Aa106 Limited has been working since 18 February 2015. The present status of the company is Liquidation. The registered address of Central Aa106 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director COOK, Andy has been resigned. Director RIPALDA, Anna Liza has been resigned. Director SMYK, Piotr 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
COOK, Andy
Resigned: 06 November 2015
Appointed Date: 18 February 2015
61 years old
Director
RIPALDA, Anna Liza
Resigned: 28 April 2016
Appointed Date: 04 January 2016
45 years old
Director
SMYK, Piotr
Resigned: 04 January 2016
Appointed Date: 06 November 2015
43 years old

CENTRAL AA106 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
12 Dec 2016
Statement of affairs with form 4.19
29 Apr 2016
Appointment of Ms Alona Varon as a director on 28 April 2016
28 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 28 April 2016
...
... and 3 more events
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
06 Nov 2015
Appointment of Mr Piotr Smyk as a director on 6 November 2015
06 Nov 2015
Termination of appointment of Andy Cook as a director on 6 November 2015
10 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 18 February 2015
18 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-18
  • GBP 1

Similar Companies

CENTRAL AA104 LIMITED CENTRAL AA105 LIMITED CENTRAL AA107 LIMITED CENTRAL AA108 LIMITED CENTRAL AA109 LIMITED CENTRAL AA110 LIMITED CENTRAL AA111 LIMITED