Company number 09497039
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 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 CC127 LIMITED are www.centralcc127.co.uk, and www.central-cc127.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Central Cc127 Limited is a Private Limited Company.
The company registration number is 09497039. Central Cc127 Limited has been working since 18 March 2015.
The present status of the company is Liquidation. The registered address of Central Cc127 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director HOLLARD, Brian has been resigned. Director MAGNO, Amalia has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HOLLARD, Brian
Resigned: 04 January 2016
Appointed Date: 18 March 2015
43 years old
Director
MAGNO, Amalia
Resigned: 29 April 2016
Appointed Date: 04 January 2016
36 years old
CENTRAL CC127 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
03 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
29 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 29 April 2016
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... and 0 more events
29 Apr 2016
Termination of appointment of Amalia Magno as a director on 29 April 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
04 Jan 2016
Appointment of Ms Amalia Magno as a director on 4 January 2016
04 Jan 2016
Termination of appointment of Brian Hollard as a director on 4 January 2016
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)