CENTRAL BB197 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 09850471
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 BB197 LIMITED are www.centralbb197.co.uk, and www.central-bb197.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Central Bb197 Limited is a Private Limited Company. The company registration number is 09850471. Central Bb197 Limited has been working since 30 October 2015. The present status of the company is Liquidation. The registered address of Central Bb197 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director HALL, Peter has been resigned. Director MIRASOL, Marianne 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
HALL, Peter
Resigned: 13 January 2016
Appointed Date: 30 October 2015
54 years old
Director
MIRASOL, Marianne
Resigned: 29 April 2016
Appointed Date: 13 January 2016
35 years old

CENTRAL BB197 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
09 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
06 May 2016
Termination of appointment of Samantha Forbes as a secretary on 29 April 2016
06 May 2016
Termination of appointment of Marianne Mirasol as a director on 29 April 2016
13 Jan 2016
Appointment of Ms Marianne Mirasol as a director on 13 January 2016
13 Jan 2016
Termination of appointment of Peter Hall as a director on 13 January 2016
30 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-30
  • GBP 1

Similar Companies

CENTRAL BB193 LIMITED CENTRAL BB194 LIMITED CENTRAL BB2 LIMITED CENTRAL BB20 LIMITED CENTRAL BB21 LIMITED CENTRAL BB22 LIMITED CENTRAL BB26 LIMITED