Company number 09852330
Status Liquidation
Incorporation Date 2 November 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 BB76 LIMITED are www.centralbb76.co.uk, and www.central-bb76.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Central Bb76 Limited is a Private Limited Company.
The company registration number is 09852330. Central Bb76 Limited has been working since 02 November 2015.
The present status of the company is Liquidation. The registered address of Central Bb76 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director FADRILAN, Myrna has been resigned. Director LLOYD, Stuart has been resigned.
Current Directors
Resigned Directors
Director
FADRILAN, Myrna
Resigned: 29 April 2016
Appointed Date: 13 January 2016
37 years old
Director
LLOYD, Stuart
Resigned: 13 January 2016
Appointed Date: 02 November 2015
39 years old
CENTRAL BB76 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
04 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
30 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 29 April 2016
30 Apr 2016
Termination of appointment of Myrna Fadrilan as a director on 29 April 2016
14 Jan 2016
Appointment of Ms Myrna Fadrilan as a director on 13 January 2016
13 Jan 2016
Termination of appointment of Stuart Lloyd as a director on 13 January 2016
02 Nov 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-02