Company number 09478965
Status Liquidation
Incorporation Date 9 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 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 AA293 LIMITED are www.centralaa293.co.uk, and www.central-aa293.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Central Aa293 Limited is a Private Limited Company.
The company registration number is 09478965. Central Aa293 Limited has been working since 09 March 2015.
The present status of the company is Liquidation. The registered address of Central Aa293 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director DESEO, Paula Lorraine has been resigned. Director SMITH, James has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SMITH, James
Resigned: 23 December 2015
Appointed Date: 09 March 2015
39 years old
CENTRAL AA293 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
15 Dec 2016
Statement of affairs with form 4.19
10 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
09 May 2016
Termination of appointment of Paula Lorraine Deseo as a director on 29 April 2016
...
... and 0 more events
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
20 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 20 April 2016
24 Dec 2015
Appointment of Ms Paula Lorraine Deseo as a director on 23 December 2015
23 Dec 2015
Termination of appointment of James Smith as a director on 23 December 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)