Company number 09498062
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 CC152 LIMITED are www.centralcc152.co.uk, and www.central-cc152.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Central Cc152 Limited is a Private Limited Company.
The company registration number is 09498062. Central Cc152 Limited has been working since 19 March 2015.
The present status of the company is Liquidation. The registered address of Central Cc152 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director BEDIA, Barry has been resigned. Director DEUGOSZ, Maciej has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BEDIA, Barry
Resigned: 02 May 2016
Appointed Date: 31 December 2015
49 years old
Director
DEUGOSZ, Maciej
Resigned: 31 December 2015
Appointed Date: 19 March 2015
35 years old
CENTRAL CC152 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
15 Dec 2016
Appointment of a voluntary liquidator
13 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
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... and 0 more events
02 May 2016
Termination of appointment of Barry Bedia as a director on 2 May 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
31 Dec 2015
Appointment of Mr Barry Bedia as a director on 31 December 2015
31 Dec 2015
Termination of appointment of Maciej Deugosz as a director on 31 December 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)