Company number 08992868
Status Liquidation
Incorporation Date 11 April 2014
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 seventeen events have happened. The last three records are Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 16 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL AA4 LIMITED are www.centralaa4.co.uk, and www.central-aa4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Central Aa4 Limited is a Private Limited Company.
The company registration number is 08992868. Central Aa4 Limited has been working since 11 April 2014.
The present status of the company is Liquidation. The registered address of Central Aa4 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director GONZAGA, Sabrina Rojas has been resigned. Director MAVEZERE, Ruth has been resigned. Director SHARPE, Reece Godfrey has been resigned. Director TAYLOR, Edward has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MAVEZERE, Ruth
Resigned: 01 January 2015
Appointed Date: 11 April 2014
57 years old
Director
TAYLOR, Edward
Resigned: 08 October 2015
Appointed Date: 01 January 2015
40 years old
CENTRAL AA4 LIMITED Events
16 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 16 December 2016
15 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Statement of affairs with form 4.19
07 Jun 2016
Appointment of Ms Alona Varon as a director on 20 May 2016
06 Jun 2016
Termination of appointment of Sabrina Rojas Gonzaga as a director on 20 May 2016
...
... and 7 more events
21 Jan 2015
Appointment of Mr Reece Godfrey Sharpe as a director on 1 January 2015
21 Jan 2015
Termination of appointment of Ruth Mavezere as a director on 1 January 2015
20 Jan 2015
Company name changed mavezere ruth 53460 LIMITED\certificate issued on 20/01/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-01-20
20 Jan 2015
Registered office address changed from 22 Regent Sreet Rotherham South Yorkshire S61 1HL England to Unit 7 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 20 January 2015
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)