CENTRAL AA265 LIMITED
LONDON

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Company number 09473743
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 AA265 LIMITED are www.centralaa265.co.uk, and www.central-aa265.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Aa265 Limited is a Private Limited Company. The company registration number is 09473743. Central Aa265 Limited has been working since 05 March 2015. The present status of the company is Liquidation. The registered address of Central Aa265 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director HERMONO, Mary Rose has been resigned. Director SIWAK, Wieslaw 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: 05 March 2015
Director
HERMONO, Mary Rose
Resigned: 29 April 2016
Appointed Date: 23 December 2015
34 years old
Director
SIWAK, Wieslaw
Resigned: 23 December 2015
Appointed Date: 05 March 2015
43 years old

CENTRAL AA265 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
06 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
06 May 2016
Termination of appointment of Mary Rose Hermono as a director on 29 April 2016
...
... and 0 more events
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
27 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 21 April 2016
23 Dec 2015
Appointment of Ms Mary Rose Hermono as a director on 23 December 2015
23 Dec 2015
Termination of appointment of Wieslaw Siwak as a director on 23 December 2015
05 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-05
  • GBP 1

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