Company number 09473663
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 AA250 LIMITED are www.centralaa250.co.uk, and www.central-aa250.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Aa250 Limited is a Private Limited Company.
The company registration number is 09473663. Central Aa250 Limited has been working since 05 March 2015.
The present status of the company is Liquidation. The registered address of Central Aa250 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director CORONADO, Ma. Gina has been resigned. Director WOZNIAK, Marlena has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
WOZNIAK, Marlena
Resigned: 23 December 2015
Appointed Date: 05 March 2015
34 years old
CENTRAL AA250 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
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
03 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
...
... and 0 more events
29 Apr 2016
Termination of appointment of Ma. Gina Coronado as a director on 29 April 2016
27 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 21 April 2016
23 Dec 2015
Appointment of Ms Ma. Gina Coronado as a director on 23 December 2015
23 Dec 2015
Termination of appointment of Marlena Wozniak as a director on 23 December 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)