Company number 08992707
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 sixteen 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 AA6 LIMITED are www.centralaa6.co.uk, and www.central-aa6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Central Aa6 Limited is a Private Limited Company.
The company registration number is 08992707. Central Aa6 Limited has been working since 11 April 2014.
The present status of the company is Liquidation. The registered address of Central Aa6 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director CHINAKA, Tatenda (Billy) has been resigned. Director FERNANDEZ, Hohn Rufeth Talo has been resigned. Director TAYLOR, Jamie has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
TAYLOR, Jamie
Resigned: 08 October 2015
Appointed Date: 01 January 2015
35 years old
CENTRAL AA6 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 Hohn Rufeth Talo Fernandez as a director on 20 May 2016
...
... and 6 more events
22 Jan 2015
Termination of appointment of Tatenda (Billy) Chinaka as a director on 1 January 2015
20 Jan 2015
Company name changed chinaka tatenda (billy) 54237 LIMITED\certificate issued on 20/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-20
20 Jan 2015
Registered office address changed from 6 Tall Tree Close Northampton Northamptonshire NN4 9XZ England to Unit 7 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 20 January 2015
28 Oct 2014
Current accounting period extended from 30 April 2015 to 31 July 2015
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)