Company number 09457096
Status Liquidation
Incorporation Date 25 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 Appointment of a voluntary liquidator; 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; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL AA186 LIMITED are www.centralaa186.co.uk, and www.central-aa186.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Aa186 Limited is a Private Limited Company.
The company registration number is 09457096. Central Aa186 Limited has been working since 25 February 2015.
The present status of the company is Liquidation. The registered address of Central Aa186 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director SANCHEZ, Marilou has been resigned. Director VIDROI, Iulian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SANCHEZ, Marilou
Resigned: 20 May 2016
Appointed Date: 10 December 2015
44 years old
Director
VIDROI, Iulian
Resigned: 10 December 2015
Appointed Date: 25 February 2015
35 years old
CENTRAL AA186 LIMITED Events
20 Dec 2016
Appointment of a voluntary liquidator
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
12 Dec 2016
Statement of affairs with form 4.19
31 May 2016
Appointment of Ms Alona Varon as a director on 20 May 2016
30 May 2016
Termination of appointment of Samantha Forbes as a secretary on 20 May 2016
...
... and 1 more events
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
10 Dec 2015
Appointment of Ms Marilou Sanchez as a director on 10 December 2015
10 Dec 2015
Termination of appointment of Iulian Vidroi as a director on 10 December 2015
11 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 25 February 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)