CENTRAL AA346 LIMITED
LONDON

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Company number 09521885
Status Liquidation
Incorporation Date 1 April 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 AA346 LIMITED are www.centralaa346.co.uk, and www.central-aa346.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Central Aa346 Limited is a Private Limited Company. The company registration number is 09521885. Central Aa346 Limited has been working since 01 April 2015. The present status of the company is Liquidation. The registered address of Central Aa346 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director LELIS, April has been resigned. Director MURRAY, Matthew 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: 29 April 2016
Appointed Date: 01 April 2015

Director
LELIS, April
Resigned: 29 April 2016
Appointed Date: 04 January 2016
32 years old

Director
MURRAY, Matthew
Resigned: 04 January 2016
Appointed Date: 01 April 2015
35 years old

CENTRAL AA346 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
06 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
06 May 2016
Termination of appointment of Samantha Forbes as a secretary on 29 April 2016
...
... and 0 more events
06 May 2016
Termination of appointment of April Lelis as a director on 29 April 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

05 Jan 2016
Appointment of Ms April Lelis as a director on 4 January 2016
04 Jan 2016
Termination of appointment of Matthew Murray as a director on 4 January 2016
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)