CENTRAL AA173 LIMITED
LONDON

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Company number 09451300
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 eleven 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 AA173 LIMITED are www.centralaa173.co.uk, and www.central-aa173.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Aa173 Limited is a Private Limited Company. The company registration number is 09451300. Central Aa173 Limited has been working since 20 February 2015. The present status of the company is Liquidation. The registered address of Central Aa173 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director CABALO, Luram has been resigned. Director MIRA DE JESUS, Rodrigo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 29 April 2016
43 years old

Resigned Directors

Secretary
FORBES, Samantha
Resigned: 29 April 2016
Appointed Date: 20 February 2015
Director
CABALO, Luram
Resigned: 29 April 2016
Appointed Date: 04 January 2016
47 years old
Director
MIRA DE JESUS, Rodrigo
Resigned: 04 January 2016
Appointed Date: 20 February 2015
38 years old

CENTRAL AA173 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 29 April 2016
29 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 29 April 2016
...
... and 1 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
06 Jan 2016
Appointment of Ms Luram Cabalo as a director on 4 January 2016
05 Jan 2016
Termination of appointment of Rodrigo Mira De Jesus as a director on 4 January 2016
11 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 20 February 2015
20 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-20
  • GBP 1

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