Company number 09497406
Status Liquidation
Incorporation Date 19 March 2015
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 ten 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 CC115 LIMITED are www.centralcc115.co.uk, and www.central-cc115.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Cc115 Limited is a Private Limited Company.
The company registration number is 09497406. Central Cc115 Limited has been working since 19 March 2015.
The present status of the company is Liquidation. The registered address of Central Cc115 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director DILOY, Reggie has been resigned. Director SALT, Tony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DILOY, Reggie
Resigned: 02 May 2016
Appointed Date: 31 December 2015
43 years old
Director
SALT, Tony
Resigned: 31 December 2015
Appointed Date: 19 March 2015
40 years old
CENTRAL CC115 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
19 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Statement of affairs with form 4.19
26 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
04 May 2016
Appointment of Ms Alona Varon as a director on 2 May 2016
...
... and 0 more events
03 May 2016
Termination of appointment of Reggie Diloy as a director on 2 May 2016
19 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 19 April 2016
31 Dec 2015
Appointment of Ms Reggie Diloy as a director on 31 December 2015
31 Dec 2015
Termination of appointment of Tony Salt as a director on 31 December 2015
19 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-19