CENTRAL AA295 LIMITED
LONDON

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Company number 09478978
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 AA295 LIMITED are www.centralaa295.co.uk, and www.central-aa295.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Central Aa295 Limited is a Private Limited Company. The company registration number is 09478978. Central Aa295 Limited has been working since 09 March 2015. The present status of the company is Liquidation. The registered address of Central Aa295 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director BUJAK, Krystyna has been resigned. Director TORRE, Perpecto Dela 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: 20 April 2016
Appointed Date: 09 March 2015
Director
BUJAK, Krystyna
Resigned: 23 December 2015
Appointed Date: 09 March 2015
59 years old
Director
TORRE, Perpecto Dela
Resigned: 29 April 2016
Appointed Date: 23 December 2015
76 years old

CENTRAL AA295 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 Perpecto Dela Torre 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
  • GBP 1
20 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 20 April 2016
24 Dec 2015
Appointment of Mr Perpecto Dela Torre as a director on 23 December 2015
23 Dec 2015
Termination of appointment of Krystyna Bujak as a director on 23 December 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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