CENTRAL AA3 LIMITED
LONDON MOONEY FRANK 80028 LIMITED

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Company number 08991575
Status Liquidation
Incorporation Date 10 April 2014
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 nineteen events have happened. The last three records are Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ 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 AA3 LIMITED are www.centralaa3.co.uk, and www.central-aa3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Central Aa3 Limited is a Private Limited Company. The company registration number is 08991575. Central Aa3 Limited has been working since 10 April 2014. The present status of the company is Liquidation. The registered address of Central Aa3 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director MAPA, Sergius Marco Alemag has been resigned. Director MOONEY, Frank has been resigned. Director MOORE, David Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 20 May 2016
43 years old

Resigned Directors

Secretary
FORBES, Samantha
Resigned: 20 May 2016
Appointed Date: 24 December 2015

Director
MAPA, Sergius Marco Alemag
Resigned: 20 May 2016
Appointed Date: 08 October 2015
49 years old

Director
MOONEY, Frank
Resigned: 01 January 2015
Appointed Date: 10 April 2014
66 years old

Director
MOORE, David Joseph
Resigned: 08 October 2015
Appointed Date: 01 January 2015
39 years old

CENTRAL AA3 LIMITED Events

16 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 16 December 2016
15 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Statement of affairs with form 4.19
07 Jun 2016
Appointment of Ms Alona Varon as a director on 20 May 2016
06 Jun 2016
Termination of appointment of Samantha Forbes as a secretary on 20 May 2016
...
... and 9 more events
20 Jan 2015
Company name changed mooney frank 80028 LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20

20 Jan 2015
Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England to Unit 7 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 20 January 2015
12 Jun 2014
Director's details changed for Mr Frank Mooney on 12 June 2014
12 Jun 2014
Registered office address changed from 161 the Manor Billing Garden Village the Causeway Northampton Northamptonshire NN3 9EX England on 12 June 2014
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)