CENTRAL B1 LIMITED
LONDON

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Company number 09151379
Status Liquidation
Incorporation Date 29 July 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 Appointment of a voluntary liquidator; Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ 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 B1 LIMITED are www.centralb1.co.uk, and www.central-b1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Central B1 Limited is a Private Limited Company. The company registration number is 09151379. Central B1 Limited has been working since 29 July 2014. The present status of the company is Liquidation. The registered address of Central B1 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director BELL, Timothy has been resigned. Director EGE, Ahmed has been resigned. Director KHAND, Anil has been resigned. Director LIRIO, Charisse 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: 29 July 2014
Director
BELL, Timothy
Resigned: 01 January 2015
Appointed Date: 29 July 2014
60 years old
Director
EGE, Ahmed
Resigned: 01 January 2015
Appointed Date: 01 January 2015
50 years old
Director
KHAND, Anil
Resigned: 05 January 2016
Appointed Date: 01 January 2015
40 years old
Director
LIRIO, Charisse
Resigned: 29 April 2016
Appointed Date: 05 January 2016
50 years old

CENTRAL B1 LIMITED Events

19 Dec 2016
Appointment of a voluntary liquidator
19 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 19 December 2016
15 Dec 2016
Statement of affairs with form 4.19
23 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
04 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
...
... and 7 more events
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
10 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 29 July 2014
21 Jan 2015
Appointment of Mr Ahmed Ege as a director on 1 January 2015
21 Jan 2015
Termination of appointment of Timothy Bell as a director on 1 January 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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