CENTRAL AA198 LIMITED
LONDON

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Company number 09456494
Status Liquidation
Incorporation Date 24 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 Balbourgh Links Chesterfield Derbyshire S43 4PZ 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 AA198 LIMITED are www.centralaa198.co.uk, and www.central-aa198.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Aa198 Limited is a Private Limited Company. The company registration number is 09456494. Central Aa198 Limited has been working since 24 February 2015. The present status of the company is Liquidation. The registered address of Central Aa198 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director GARCIA, Mary Ann has been resigned. Director SPENCER, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 20 May 2016
43 years old

Resigned Directors

Secretary
FORBES, Samantha
Resigned: 20 May 2016
Appointed Date: 24 February 2015
Director
GARCIA, Mary Ann
Resigned: 20 May 2016
Appointed Date: 09 December 2015
58 years old
Director
SPENCER, Martin
Resigned: 09 December 2015
Appointed Date: 24 February 2015
33 years old

CENTRAL AA198 LIMITED Events

20 Dec 2016
Appointment of a voluntary liquidator
16 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ 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
31 May 2016
Termination of appointment of Samantha Forbes as a secretary on 20 May 2016
...
... and 1 more events
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
09 Dec 2015
Appointment of Ms Mary Ann Garcia as a director on 9 December 2015
09 Dec 2015
Termination of appointment of Martin Spencer as a director on 9 December 2015
11 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 24 February 2015
24 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-24
  • GBP 1

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