Company number 09445379
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 AA110 LIMITED are www.centralaa110.co.uk, and www.central-aa110.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Aa110 Limited is a Private Limited Company.
The company registration number is 09445379. Central Aa110 Limited has been working since 18 February 2015.
The present status of the company is Liquidation. The registered address of Central Aa110 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director AJEJO, Julev Abale has been resigned. Director NEWBURY, Timothy has been resigned. Director ZUBER, Joanna has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
NEWBURY, Timothy
Resigned: 06 November 2015
Appointed Date: 18 February 2015
65 years old
Director
ZUBER, Joanna
Resigned: 04 January 2016
Appointed Date: 06 November 2015
36 years old
CENTRAL AA110 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
09 Nov 2015
Appointment of Mrs Joanna Zuber as a director on 6 November 2015
06 Nov 2015
Termination of appointment of Timothy Newbury 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
Statement of capital on 2015-02-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)