CENTRAL AA249 LIMITED
LONDON

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Company number 09484779
Status Liquidation
Incorporation Date 12 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 twelve 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 AA249 LIMITED are www.centralaa249.co.uk, and www.central-aa249.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Aa249 Limited is a Private Limited Company. The company registration number is 09484779. Central Aa249 Limited has been working since 12 March 2015. The present status of the company is Liquidation. The registered address of Central Aa249 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director ALBERTO, Carl has been resigned. Director LENARTOWICZ, Krzysztof has been resigned. Director SASEY, Quincy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 29 April 2016
43 years old

Resigned Directors

Secretary
FORBES, Samantha
Resigned: 21 April 2016
Appointed Date: 12 March 2015
Director
ALBERTO, Carl
Resigned: 29 April 2016
Appointed Date: 05 January 2016
41 years old
Director
LENARTOWICZ, Krzysztof
Resigned: 05 January 2016
Appointed Date: 24 November 2015
42 years old
Director
SASEY, Quincy
Resigned: 24 November 2015
Appointed Date: 12 March 2015
45 years old

CENTRAL AA249 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
17 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
03 May 2016
Termination of appointment of a director
...
... and 2 more events
06 Jan 2016
Appointment of Mr Carl Alberto as a director on 5 January 2016
05 Jan 2016
Termination of appointment of Krzysztof Lenartowicz as a director on 5 January 2016
24 Nov 2015
Appointment of Mr Krzysztof Lenartowicz as a director on 24 November 2015
24 Nov 2015
Termination of appointment of Quincy Sasey as a director on 24 November 2015
12 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-12
  • GBP 1

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