Company number 09476206
Status Liquidation
Incorporation Date 6 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 Appointment of a voluntary liquidator; Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 16 December 2016; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL AA276 LIMITED are www.centralaa276.co.uk, and www.central-aa276.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Aa276 Limited is a Private Limited Company.
The company registration number is 09476206. Central Aa276 Limited has been working since 06 March 2015.
The present status of the company is Liquidation. The registered address of Central Aa276 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director CASIMIRO, Miza has been resigned. Director STIRTON, Paul has been resigned. Director WZIECH, Daria has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CASIMIRO, Miza
Resigned: 29 April 2016
Appointed Date: 05 January 2016
42 years old
Director
STIRTON, Paul
Resigned: 24 November 2015
Appointed Date: 06 March 2015
27 years old
Director
WZIECH, Daria
Resigned: 05 January 2016
Appointed Date: 24 November 2015
35 years old
CENTRAL AA276 LIMITED Events
20 Dec 2016
Appointment of a voluntary liquidator
16 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 16 December 2016
14 Dec 2016
Statement of affairs with form 4.19
09 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
06 May 2016
Termination of appointment of Miza Casimiro as a director on 29 April 2016
...
... and 2 more events
06 Jan 2016
Appointment of Ms Miza Casimiro as a director on 5 January 2016
05 Jan 2016
Termination of appointment of Daria Wziech as a director on 5 January 2016
24 Nov 2015
Appointment of Mr Daria Wziech as a director on 24 November 2015
24 Nov 2015
Termination of appointment of Paul Stirton as a director on 24 November 2015
06 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-06
