CENTRAL AA352 LIMITED
LONDON BOYES STEPHEN 0761 LTD

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Company number 09917532
Status Liquidation
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen 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 AA352 LIMITED are www.centralaa352.co.uk, and www.central-aa352.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Central Aa352 Limited is a Private Limited Company. The company registration number is 09917532. Central Aa352 Limited has been working since 15 December 2015. The present status of the company is Liquidation. The registered address of Central Aa352 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director BOYES, Steve has been resigned. Director DELACRUZ, Argel has been resigned. Director TONCU, Stefan has been resigned.


Current Directors

Director
VARON, Alona
Appointed Date: 29 April 2016
43 years old

Resigned Directors

Director
BOYES, Steve
Resigned: 17 December 2015
Appointed Date: 15 December 2015
64 years old
Director
DELACRUZ, Argel
Resigned: 29 April 2016
Appointed Date: 10 February 2016
39 years old
Director
TONCU, Stefan
Resigned: 10 February 2016
Appointed Date: 17 December 2015
44 years old

CENTRAL AA352 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 a secretary
...
... and 3 more events
10 Feb 2016
Termination of appointment of Stefan Toncu as a director on 10 February 2016
22 Dec 2015
Appointment of Mr Stefan Toncu as a director on 17 December 2015
22 Dec 2015
Termination of appointment of Steve Boyes as a director on 17 December 2015
17 Dec 2015
Company name changed boyes stephen 0761 LTD\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
15 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-15
  • GBP 1

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