CENTRAL AA322 LIMITED
LONDON

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Company number 09501707
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 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 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 AA322 LIMITED are www.centralaa322.co.uk, and www.central-aa322.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Central Aa322 Limited is a Private Limited Company. The company registration number is 09501707. Central Aa322 Limited has been working since 20 March 2015. The present status of the company is Liquidation. The registered address of Central Aa322 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director CALUZA, Richard has been resigned. Director DYTMAR, Maciej has been resigned. Director GRUBB, Kenneth 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: 20 March 2015
Director
CALUZA, Richard
Resigned: 29 April 2016
Appointed Date: 05 January 2016
40 years old
Director
DYTMAR, Maciej
Resigned: 05 January 2016
Appointed Date: 25 November 2015
48 years old
Director
GRUBB, Kenneth
Resigned: 25 November 2015
Appointed Date: 20 March 2015
46 years old

CENTRAL AA322 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
  • GBP 1
10 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
...
... and 2 more events
06 Jan 2016
Appointment of Mr Richard Caluza as a director on 5 January 2016
05 Jan 2016
Termination of appointment of Maciej Dytmar as a director on 5 January 2016
25 Nov 2015
Termination of appointment of Kenneth Grubb as a director on 25 November 2015
25 Nov 2015
Appointment of Mr Maciej Dytmar as a director on 25 November 2015
20 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-20
  • GBP 1

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