Company number 09497032
Status Liquidation
Incorporation Date 18 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 twelve 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 CC122 LIMITED are www.centralcc122.co.uk, and www.central-cc122.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Central Cc122 Limited is a Private Limited Company.
The company registration number is 09497032. Central Cc122 Limited has been working since 18 March 2015.
The present status of the company is Liquidation. The registered address of Central Cc122 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director KEEGAN, Todd has been resigned. Director RYAN, Jake has been resigned. Director ZAPORTIZA, Christi has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KEEGAN, Todd
Resigned: 04 November 2015
Appointed Date: 18 March 2015
33 years old
Director
RYAN, Jake
Resigned: 05 January 2016
Appointed Date: 04 November 2015
35 years old
CENTRAL CC122 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
15 Dec 2016
Statement of affairs with form 4.19
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
05 May 2016
Appointment of Ms Alona Varon as a director on 2 May 2016
...
... and 2 more events
06 Jan 2016
Appointment of Ms Christi Zaportiza as a director on 5 January 2016
05 Jan 2016
Termination of appointment of Jake Ryan as a director on 5 January 2016
04 Nov 2015
Appointment of Mr Jake Ryan as a director on 4 November 2015
04 Nov 2015
Termination of appointment of Todd Keegan as a director on 4 November 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)