Company number 09522407
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 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; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL AA347 LIMITED are www.centralaa347.co.uk, and www.central-aa347.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Central Aa347 Limited is a Private Limited Company.
The company registration number is 09522407. Central Aa347 Limited has been working since 01 April 2015.
The present status of the company is Liquidation. The registered address of Central Aa347 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director JONES, Christopher has been resigned. Director QUITORAS, April has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
QUITORAS, April
Resigned: 29 April 2016
Appointed Date: 04 January 2016
35 years old
CENTRAL AA347 LIMITED Events
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
Appointment of a voluntary liquidator
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
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... and 0 more events
06 May 2016
Termination of appointment of April Quitoras 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
05 Jan 2016
Appointment of Ms April Quitoras as a director on 4 January 2016
04 Jan 2016
Termination of appointment of Christopher Jones as a director on 4 January 2016
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)