Company number 09473741
Status Liquidation
Incorporation Date 5 March 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 ten 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 England 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 AA241 LIMITED are www.centralaa241.co.uk, and www.central-aa241.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Aa241 Limited is a Private Limited Company.
The company registration number is 09473741. Central Aa241 Limited has been working since 05 March 2015.
The present status of the company is Liquidation. The registered address of Central Aa241 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director RODRIGUEZ, Maryrose has been resigned. Director TAYLOR, Catherine has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
TAYLOR, Catherine
Resigned: 22 December 2015
Appointed Date: 05 March 2015
61 years old
CENTRAL AA241 LIMITED Events
16 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England 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
04 May 2016
Appointment of Ms Alona Varon as a director on 28 April 2016
30 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 28 April 2016
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... and 0 more events
30 Apr 2016
Termination of appointment of Maryrose Rodriguez as a director on 28 April 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
23 Dec 2015
Appointment of Ms Maryrose Rodriguez as a director on 22 December 2015
22 Dec 2015
Termination of appointment of Catherine Taylor as a director on 22 December 2015
05 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-05