Company number 09001253
Status Liquidation
Incorporation Date 17 April 2014
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 eighteen events have happened. The last three records are Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ 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 AA2 LIMITED are www.centralaa2.co.uk, and www.central-aa2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Central Aa2 Limited is a Private Limited Company.
The company registration number is 09001253. Central Aa2 Limited has been working since 17 April 2014.
The present status of the company is Liquidation. The registered address of Central Aa2 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director CARTER, Andrew has been resigned. Director DE LA CRUZ, John Recate has been resigned. Director MULDOWNEY, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CARTER, Andrew
Resigned: 01 January 2015
Appointed Date: 17 April 2014
57 years old
Director
MULDOWNEY, Peter
Resigned: 09 October 2015
Appointed Date: 01 January 2015
59 years old
CENTRAL AA2 LIMITED Events
16 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 16 December 2016
15 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Statement of affairs with form 4.19
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
01 Jun 2016
Appointment of Ms Alona Varon as a director on 20 May 2016
...
... and 8 more events
23 Jul 2014
Director's details changed for Mr Andrew Carter on 23 July 2014
22 Jul 2014
Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 22 July 2014
12 Jun 2014
Director's details changed for Mr Andrew Carter on 12 June 2014
12 Jun 2014
Registered office address changed from 2 Moorland Road Livesey Blackburn Lancashire BB2 4SA England on 12 June 2014
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)