CENTRAL AA108 LIMITED
LONDON

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Company number 09447310
Status Liquidation
Incorporation Date 19 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 AA108 LIMITED are www.centralaa108.co.uk, and www.central-aa108.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Central Aa108 Limited is a Private Limited Company. The company registration number is 09447310. Central Aa108 Limited has been working since 19 February 2015. The present status of the company is Liquidation. The registered address of Central Aa108 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director MOORE, Matthew has been resigned. Director REYES, Anna has been resigned. Director TAYLOR, Pete 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: 19 February 2015
Director
MOORE, Matthew
Resigned: 28 April 2016
Appointed Date: 15 October 2015
34 years old
Director
REYES, Anna
Resigned: 28 April 2016
Appointed Date: 04 January 2016
38 years old
Director
TAYLOR, Pete
Resigned: 15 October 2015
Appointed Date: 19 February 2015
43 years old

CENTRAL AA108 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
12 Dec 2016
Statement of affairs with form 4.19
20 Jul 2016
Termination of appointment of Matthew Moore 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
04 Jan 2016
Termination of appointment of Pete Taylor as a director on 15 October 2015
15 Oct 2015
Appointment of Mr Matthew Moore as a director on 15 October 2015
15 Oct 2015
Termination of appointment of Pete Taylor as a director on 15 October 2015
10 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 19 February 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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