CENTRAL GG113 LIMITED
LONDON

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Company number 09525748
Status Liquidation
Incorporation Date 2 April 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 20 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL GG113 LIMITED are www.centralgg113.co.uk, and www.central-gg113.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Central Gg113 Limited is a Private Limited Company. The company registration number is 09525748. Central Gg113 Limited has been working since 02 April 2015. The present status of the company is Liquidation. The registered address of Central Gg113 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director DELA PENA, Christine has been resigned. Director SELMISTRAITIS, Mindaugas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 02 May 2016
43 years old

Resigned Directors

Secretary
FORBES, Samantha
Resigned: 02 May 2016
Appointed Date: 02 April 2015
Director
DELA PENA, Christine
Resigned: 02 May 2016
Appointed Date: 05 January 2016
34 years old
Director
SELMISTRAITIS, Mindaugas
Resigned: 05 January 2016
Appointed Date: 02 April 2015
47 years old

CENTRAL GG113 LIMITED Events

20 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 20 December 2016
16 Dec 2016
Appointment of a voluntary liquidator
14 Dec 2016
Statement of affairs with form 4.19
05 May 2016
Appointment of Ms Alona Varon as a director on 2 May 2016
05 May 2016
Termination of appointment of Samantha Forbes as a secretary on 2 May 2016
...
... and 0 more events
05 May 2016
Termination of appointment of Christine Dela Pena as a director on 2 May 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
06 Jan 2016
Appointment of Ms Christine Dela Pena as a director on 5 January 2016
05 Jan 2016
Termination of appointment of Mindaugas Selmistraitis as a director on 5 January 2016
02 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-02
  • GBP 1

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