CENTRAL AA117 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 09445848
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 twelve events have happened. The last three records are Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 7EU on 22 December 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; Appointment of a voluntary liquidator. The most likely internet sites of CENTRAL AA117 LIMITED are www.centralaa117.co.uk, and www.central-aa117.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Aa117 Limited is a Private Limited Company. The company registration number is 09445848. Central Aa117 Limited has been working since 18 February 2015. The present status of the company is Liquidation. The registered address of Central Aa117 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director JAVIER, Jose Hizon has been resigned. Director LOWE, Gregory has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 20 May 2016
43 years old

Resigned Directors

Secretary
FORBES, Samantha
Resigned: 20 May 2016
Appointed Date: 18 February 2015
Director
JAVIER, Jose Hizon
Resigned: 20 May 2016
Appointed Date: 04 December 2015
63 years old
Director
LOWE, Gregory
Resigned: 04 December 2015
Appointed Date: 18 February 2015
65 years old

CENTRAL AA117 LIMITED Events

22 Dec 2016
Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 7EU on 22 December 2016
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
21 Jun 2016
Appointment of Ms Alona Varon as a director on 20 May 2016
...
... and 2 more events
06 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1
04 Dec 2015
Appointment of Mr Jose Hizon Javier as a director on 4 December 2015
04 Dec 2015
Termination of appointment of Gregory Lowe as a director on 4 December 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

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