Company number 09849240
Status Liquidation
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Phone, email, etc
Since the company registration nine 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 BB111 LIMITED are www.centralbb111.co.uk, and www.central-bb111.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Central Bb111 Limited is a Private Limited Company.
The company registration number is 09849240. Central Bb111 Limited has been working since 30 October 2015.
The present status of the company is Liquidation. The registered address of Central Bb111 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director MACATIGBAC, Loida has been resigned. Director ROBSON, Melanie has been resigned.
Current Directors
Resigned Directors
Director
MACATIGBAC, Loida
Resigned: 29 April 2016
Appointed Date: 12 January 2016
34 years old
Director
ROBSON, Melanie
Resigned: 12 January 2016
Appointed Date: 30 October 2015
54 years old
CENTRAL BB111 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
16 Dec 2016
Appointment of a voluntary liquidator
14 Dec 2016
Statement of affairs with form 4.19
03 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
29 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 29 April 2016
29 Apr 2016
Termination of appointment of Loida Macatigbac as a director on 29 April 2016
12 Jan 2016
Appointment of Ms Loida Macatigbac as a director on 12 January 2016
12 Jan 2016
Termination of appointment of Melanie Robson as a director on 12 January 2016
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)