Company number 09498356
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 CC158 LIMITED are www.centralcc158.co.uk, and www.central-cc158.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Central Cc158 Limited is a Private Limited Company.
The company registration number is 09498356. Central Cc158 Limited has been working since 19 March 2015.
The present status of the company is Liquidation. The registered address of Central Cc158 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director BALIO, Ivan has been resigned. Director CAMARA, Luis has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BALIO, Ivan
Resigned: 02 May 2016
Appointed Date: 31 December 2015
35 years old
Director
CAMARA, Luis
Resigned: 31 December 2015
Appointed Date: 19 March 2015
37 years old
CENTRAL CC158 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 Ivan Balio as a director on 2 May 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
31 Dec 2015
Appointment of Mr Ivan Balio as a director on 31 December 2015
31 Dec 2015
Termination of appointment of Luis Camara 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)