CENTRAL BB116 LIMITED
LONDON

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Company number 09849667
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 eleven 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 BB116 LIMITED are www.centralbb116.co.uk, and www.central-bb116.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Central Bb116 Limited is a Private Limited Company. The company registration number is 09849667. Central Bb116 Limited has been working since 30 October 2015. The present status of the company is Liquidation. The registered address of Central Bb116 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director MIKSZTAL, Andrzej has been resigned. Director SACON, Lorenz has been resigned. Director WHITEHEAD, Leon has been resigned.


Current Directors

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

Resigned Directors

Secretary
FORBES, Samantha
Resigned: 29 April 2016
Appointed Date: 30 October 2015
Director
MIKSZTAL, Andrzej
Resigned: 12 January 2016
Appointed Date: 02 November 2015
34 years old
Director
SACON, Lorenz
Resigned: 29 April 2016
Appointed Date: 12 January 2016
38 years old
Director
WHITEHEAD, Leon
Resigned: 02 November 2015
Appointed Date: 30 October 2015
36 years old

CENTRAL BB116 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
12 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
...
... and 1 more events
13 Jan 2016
Appointment of Mr Lorenz Sacon as a director on 12 January 2016
12 Jan 2016
Termination of appointment of Andrzej Miksztal as a director on 12 January 2016
02 Nov 2015
Termination of appointment of Leon Whitehead as a director on 2 November 2015
02 Nov 2015
Appointment of Mr Andrzej Miksztal as a director on 2 November 2015
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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