Company number 09476110
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 AA284 LIMITED are www.centralaa284.co.uk, and www.central-aa284.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Central Aa284 Limited is a Private Limited Company.
The company registration number is 09476110. Central Aa284 Limited has been working since 06 March 2015.
The present status of the company is Liquidation. The registered address of Central Aa284 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director CASQUEDO, Ralph has been resigned. Director MCKEICH, Allan has been resigned. Director WOJCICKI, Bartosz has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CASQUEDO, Ralph
Resigned: 29 April 2016
Appointed Date: 05 January 2016
42 years old
Director
MCKEICH, Allan
Resigned: 24 November 2015
Appointed Date: 06 March 2015
68 years old
Director
WOJCICKI, Bartosz
Resigned: 05 January 2016
Appointed Date: 24 November 2015
30 years old
CENTRAL AA284 LIMITED Events
19 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 Ralph Casquedo as a director on 29 April 2016
...
... and 2 more events
06 Jan 2016
Appointment of Mr Ralph Casquedo as a director on 5 January 2016
05 Jan 2016
Termination of appointment of Bartosz Wojcicki as a director on 5 January 2016
24 Nov 2015
Appointment of Mr Bartosz Wojcicki as a director on 24 November 2015
24 Nov 2015
Termination of appointment of Allan Mckeich as a director on 24 November 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
