Company number 09166601
Status Liquidation
Incorporation Date 7 August 2014
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 sixteen events have happened. The last three records are Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ 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 D13 LIMITED are www.centrald13.co.uk, and www.central-d13.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Central D13 Limited is a Private Limited Company.
The company registration number is 09166601. Central D13 Limited has been working since 07 August 2014.
The present status of the company is Liquidation. The registered address of Central D13 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director GUTIERREZ, Mareil Lorele has been resigned. Director OSBORN, Julie has been resigned. Director PIEDRAHITA, Julio Cesar has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
OSBORN, Julie
Resigned: 01 January 2015
Appointed Date: 07 August 2014
62 years old
CENTRAL D13 LIMITED Events
19 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 19 December 2016
16 Dec 2016
Appointment of a voluntary liquidator
14 Dec 2016
Statement of affairs with form 4.19
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
20 Jun 2016
Appointment of Ms Alona Varon as a director on 20 May 2016
...
... and 6 more events
10 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 7 August 2014
21 Jan 2015
Appointment of Mr Julio Piedrahita as a director on 1 January 2015
21 Jan 2015
Termination of appointment of Julie Osborn as a director on 1 January 2015
21 Jan 2015
Termination of appointment of Julie Osborn as a director on 1 January 2015
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)