Company number 09165099
Status Liquidation
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 Barlborough Links Chesterfield Derbyshire S43 4PZ 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 C1 LIMITED are www.centralc1.co.uk, and www.central-c1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Central C1 Limited is a Private Limited Company.
The company registration number is 09165099. Central C1 Limited has been working since 06 August 2014.
The present status of the company is Liquidation. The registered address of Central C1 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director ALVAREZ, Mark Anthony has been resigned. Director OATES, Nadia has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
OATES, Nadia
Resigned: 16 October 2015
Appointed Date: 06 August 2014
68 years old
CENTRAL C1 LIMITED Events
19 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ 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
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
08 Jun 2016
Appointment of Ms Alona Varon as a director on 20 May 2016
...
... and 1 more events
16 Jan 2016
Micro company accounts made up to 31 August 2015
28 Oct 2015
Appointment of Mr Mark Anthony Alvarez as a director on 27 October 2015
16 Oct 2015
Termination of appointment of Nadia Oates as a director on 16 October 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)