Company number 09448004
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 thirteen events have happened. The last three records are Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh 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 AA128 LIMITED are www.centralaa128.co.uk, and www.central-aa128.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Aa128 Limited is a Private Limited Company.
The company registration number is 09448004. Central Aa128 Limited has been working since 19 February 2015.
The present status of the company is Liquidation. The registered address of Central Aa128 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director JALINSKAS, Darius has been resigned. Director MORGAN, Seamus has been resigned. Director REYES, Benjie has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
JALINSKAS, Darius
Resigned: 04 January 2016
Appointed Date: 23 October 2015
43 years old
Director
MORGAN, Seamus
Resigned: 23 October 2015
Appointed Date: 19 February 2015
50 years old
Director
REYES, Benjie
Resigned: 28 April 2016
Appointed Date: 04 January 2016
36 years old
CENTRAL AA128 LIMITED Events
16 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh 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
03 May 2016
Appointment of Ms Alona Varon as a director on 28 April 2016
29 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 28 April 2016
...
... and 3 more events
05 Jan 2016
Termination of appointment of Darius Jalinskas as a director on 4 January 2016
23 Oct 2015
Appointment of Mr Darius Jalinskas as a director on 23 October 2015
23 Oct 2015
Termination of appointment of Seamus Morgan as a director on 23 October 2015
11 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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
