Company number 09501710
Status Liquidation
Incorporation Date 20 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 Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 19 December 2016; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL AA321 LIMITED are www.centralaa321.co.uk, and www.central-aa321.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Aa321 Limited is a Private Limited Company.
The company registration number is 09501710. Central Aa321 Limited has been working since 20 March 2015.
The present status of the company is Liquidation. The registered address of Central Aa321 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director MCFARLANE, Jamie has been resigned. Director RAYALA, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MCFARLANE, Jamie
Resigned: 30 December 2015
Appointed Date: 20 March 2015
42 years old
Director
RAYALA, Richard
Resigned: 29 April 2016
Appointed Date: 30 December 2015
35 years old
CENTRAL AA321 LIMITED Events
21 Dec 2016
Appointment of a voluntary liquidator
19 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 19 December 2016
15 Dec 2016
Statement of affairs with form 4.19
17 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
04 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
...
... and 0 more events
30 Apr 2016
Termination of appointment of Richard Rayala as a director on 29 April 2016
20 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 20 April 2016
30 Dec 2015
Appointment of Mr Richard Rayala as a director on 30 December 2015
30 Dec 2015
Termination of appointment of Jamie Mcfarlane as a director on 30 December 2015
20 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-20