CENTRAL AA227 LIMITED
LONDON

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Company number 09461324
Status Liquidation
Incorporation Date 26 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 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; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL AA227 LIMITED are www.centralaa227.co.uk, and www.central-aa227.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Aa227 Limited is a Private Limited Company. The company registration number is 09461324. Central Aa227 Limited has been working since 26 February 2015. The present status of the company is Liquidation. The registered address of Central Aa227 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director BOATENG, Malcolm has been resigned. Director MEDINA, Angeles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 28 April 2016
43 years old

Resigned Directors

Secretary
FORBES, Samantha
Resigned: 28 April 2016
Appointed Date: 26 February 2015
Director
BOATENG, Malcolm
Resigned: 14 December 2015
Appointed Date: 26 February 2015
39 years old
Director
MEDINA, Angeles
Resigned: 28 April 2016
Appointed Date: 14 December 2015
63 years old

CENTRAL AA227 LIMITED Events

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
16 Dec 2016
Appointment of a voluntary liquidator
12 Dec 2016
Statement of affairs with form 4.19
29 Apr 2016
Appointment of Ms Alona Varon as a director on 28 April 2016
28 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 28 April 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
  • GBP 1
15 Dec 2015
Appointment of Mr Angeles Medina as a director on 14 December 2015
14 Dec 2015
Termination of appointment of Malcolm Boateng as a director on 14 December 2015
10 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 26 February 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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