Company number 09451306
Status Liquidation
Incorporation Date 20 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 AA147 LIMITED are www.centralaa147.co.uk, and www.central-aa147.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Aa147 Limited is a Private Limited Company.
The company registration number is 09451306. Central Aa147 Limited has been working since 20 February 2015.
The present status of the company is Liquidation. The registered address of Central Aa147 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director BUENBRAZO, Adrian has been resigned. Director CROSSAN, Anthony has been resigned. Director KOMENDA, Artur has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BUENBRAZO, Adrian
Resigned: 28 April 2016
Appointed Date: 04 January 2016
40 years old
Director
CROSSAN, Anthony
Resigned: 04 November 2015
Appointed Date: 20 February 2015
56 years old
Director
KOMENDA, Artur
Resigned: 04 January 2016
Appointed Date: 04 November 2015
37 years old
CENTRAL AA147 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
14 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 Artur Komenda as a director on 4 January 2016
04 Nov 2015
Appointment of Mr Artur Komenda as a director on 4 November 2015
04 Nov 2015
Termination of appointment of Anthony Crossan as a director on 4 November 2015
10 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 20 February 2015
20 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-20
