Company number 09457265
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 fourteen 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 AA214 LIMITED are www.centralaa214.co.uk, and www.central-aa214.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Aa214 Limited is a Private Limited Company.
The company registration number is 09457265. Central Aa214 Limited has been working since 25 February 2015.
The present status of the company is Liquidation. The registered address of Central Aa214 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director PETERS, Neil has been resigned. Director REBOTE, Caril has been resigned. Director SINGH, Swaran has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PETERS, Neil
Resigned: 15 October 2015
Appointed Date: 25 February 2015
60 years old
Director
REBOTE, Caril
Resigned: 28 April 2016
Appointed Date: 15 October 2015
42 years old
Director
SINGH, Swaran
Resigned: 28 April 2016
Appointed Date: 15 October 2015
40 years old
CENTRAL AA214 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
20 Jul 2016
Termination of appointment of Swaran Singh as a director on 28 April 2016
29 Apr 2016
Appointment of Ms Alona Varon as a director on 28 April 2016
...
... and 4 more events
05 Jan 2016
Termination of appointment of Neil Peters as a director on 15 October 2015
15 Oct 2015
Appointment of Mr Swaran Singh as a director on 15 October 2015
15 Oct 2015
Termination of appointment of Neil Peters as a director on 15 October 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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
