CENTRAL BB79 LIMITED
LONDON

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Company number 09848470
Status Liquidation
Incorporation Date 29 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 BB79 LIMITED are www.centralbb79.co.uk, and www.central-bb79.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Central Bb79 Limited is a Private Limited Company. The company registration number is 09848470. Central Bb79 Limited has been working since 29 October 2015. The present status of the company is Liquidation. The registered address of Central Bb79 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director CORKIN, Simon has been resigned. Director LANDICHO, Christian has been resigned.


Current Directors

Director
VARON, Alona
Appointed Date: 02 May 2016
43 years old

Resigned Directors

Secretary
FORBES, Samantha
Resigned: 02 May 2016
Appointed Date: 29 October 2015

Director
CORKIN, Simon
Resigned: 12 January 2016
Appointed Date: 29 October 2015
49 years old

Director
LANDICHO, Christian
Resigned: 02 May 2016
Appointed Date: 12 January 2016
41 years old

CENTRAL BB79 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
04 May 2016
Appointment of Ms Alona Varon as a director on 2 May 2016
02 May 2016
Termination of appointment of Samantha Forbes as a secretary on 2 May 2016
02 May 2016
Termination of appointment of Christian Landicho as a director on 2 May 2016
12 Jan 2016
Appointment of Mr Christian Landicho as a director on 12 January 2016
12 Jan 2016
Termination of appointment of Simon Corkin as a director on 12 January 2016
29 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-29
  • GBP 1