CENTRAL E1 LIMITED
LONDON

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Company number 09180969
Status Liquidation
Incorporation Date 19 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 fourteen 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 E1 LIMITED are www.centrale1.co.uk, and www.central-e1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Central E1 Limited is a Private Limited Company. The company registration number is 09180969. Central E1 Limited has been working since 19 August 2014. The present status of the company is Liquidation. The registered address of Central E1 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director BAUTISTA, Henry has been resigned. Director SUTTON, Daniel has been resigned. Director THOMPSON, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 20 May 2016
43 years old

Resigned Directors

Director
BAUTISTA, Henry
Resigned: 20 May 2016
Appointed Date: 27 October 2015
42 years old
Director
SUTTON, Daniel
Resigned: 20 May 2016
Appointed Date: 01 January 2015
45 years old
Director
THOMPSON, Paul
Resigned: 01 January 2015
Appointed Date: 19 August 2014
40 years old

CENTRAL E1 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
20 Jul 2016
Termination of appointment of Daniel Sutton as a director on 20 May 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
...
... and 4 more events
28 Oct 2015
Appointment of Mr Henry Bautista as a director on 27 October 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
21 Jan 2015
Appointment of Mr Daniel Sutton as a director on 1 January 2015
21 Jan 2015
Termination of appointment of Paul Thompson as a director on 1 January 2015
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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