CENTRAL AA212 LIMITED
LONDON

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Company number 09457063
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 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 AA212 LIMITED are www.centralaa212.co.uk, and www.central-aa212.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Aa212 Limited is a Private Limited Company. The company registration number is 09457063. Central Aa212 Limited has been working since 25 February 2015. The present status of the company is Liquidation. The registered address of Central Aa212 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director LEWIS, Chris has been resigned. Director SANCHEZ, Kristine Maris 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: 25 February 2015
Director
LEWIS, Chris
Resigned: 10 December 2015
Appointed Date: 25 February 2015
45 years old
Director
SANCHEZ, Kristine Maris
Resigned: 20 May 2016
Appointed Date: 10 December 2015
44 years old

CENTRAL AA212 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 to 55 Baker Street London W1U 7EU on 16 December 2016
12 Dec 2016
Statement of affairs with form 4.19
01 Jun 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
10 Dec 2015
Appointment of Ms Kristine Maris Sanchez as a director on 10 December 2015
10 Dec 2015
Termination of appointment of Chris Lewis as a director on 10 December 2015
10 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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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