CENTRAL BB12 LIMITED
LONDON

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Company number 09839756
Status Liquidation
Incorporation Date 23 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 BB12 LIMITED are www.centralbb12.co.uk, and www.central-bb12.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Central Bb12 Limited is a Private Limited Company. The company registration number is 09839756. Central Bb12 Limited has been working since 23 October 2015. The present status of the company is Liquidation. The registered address of Central Bb12 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director RESTOR, Hazel has been resigned. Director WAKEFIELD, Darren 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: 23 October 2015

Director
RESTOR, Hazel
Resigned: 29 April 2016
Appointed Date: 08 January 2016
39 years old

Director
WAKEFIELD, Darren
Resigned: 08 January 2016
Appointed Date: 23 October 2015
43 years old

CENTRAL BB12 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
13 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 Hazel Restor as a director on 29 April 2016
11 Jan 2016
Appointment of Ms Hazel Restor as a director on 8 January 2016
08 Jan 2016
Termination of appointment of Darren Wakefield as a director on 8 January 2016
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)