Company number 09457039
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 AA220 LIMITED are www.centralaa220.co.uk, and www.central-aa220.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Aa220 Limited is a Private Limited Company.
The company registration number is 09457039. Central Aa220 Limited has been working since 24 February 2015.
The present status of the company is Liquidation. The registered address of Central Aa220 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director ESSE, Nasir has been resigned. Director SANCHEZ, Maria Teresa has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ESSE, Nasir
Resigned: 10 December 2015
Appointed Date: 24 February 2015
47 years old
CENTRAL AA220 LIMITED Events
19 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
07 Jun 2016
Appointment of Ms Alona Varon as a director on 20 May 2016
06 Jun 2016
Termination of appointment of Samantha Forbes as a secretary on 20 May 2016
...
... and 1 more events
28 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
10 Dec 2015
Appointment of Ms Maria Teresa Sanchez as a director on 10 December 2015
10 Dec 2015
Termination of appointment of Nasir Esse as a director on 10 December 2015
10 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 24 February 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)