Company number 09450026
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 AA167 LIMITED are www.centralaa167.co.uk, and www.central-aa167.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Aa167 Limited is a Private Limited Company.
The company registration number is 09450026. Central Aa167 Limited has been working since 20 February 2015.
The present status of the company is Liquidation. The registered address of Central Aa167 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director ALISTAIR, Mccarthy Campbell has been resigned. Director CABALLERO, Christopher has been resigned. Director MURIAS, Ryszard has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MURIAS, Ryszard
Resigned: 04 January 2016
Appointed Date: 04 November 2015
61 years old
CENTRAL AA167 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
06 Jun 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
29 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 29 April 2016
...
... and 3 more events
05 Jan 2016
Termination of appointment of Ryszard Murias as a director on 4 January 2016
04 Nov 2015
Termination of appointment of Mccarthy Campbell Alistair as a director on 4 November 2015
04 Nov 2015
Appointment of Mr Ryszard Murias as a director on 4 November 2015
11 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 20 February 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)