CENTRAL GG139 LIMITED
LONDON

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Company number 09524095
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 GG139 LIMITED are www.centralgg139.co.uk, and www.central-gg139.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Central Gg139 Limited is a Private Limited Company. The company registration number is 09524095. Central Gg139 Limited has been working since 02 April 2015. The present status of the company is Liquidation. The registered address of Central Gg139 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director CRUZ, Abigail has been resigned. Director LAWAL, Oyeyemi 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
CRUZ, Abigail
Resigned: 02 May 2016
Appointed Date: 31 December 2015
40 years old
Director
LAWAL, Oyeyemi
Resigned: 31 December 2015
Appointed Date: 02 April 2015
50 years old

CENTRAL GG139 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
09 May 2016
Appointment of Ms Alona Varon as a director on 2 May 2016
06 May 2016
Termination of appointment of Samantha Forbes as a secretary on 2 May 2016
...
... and 0 more events
06 May 2016
Termination of appointment of Abigail Cruz as a director on 2 May 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
31 Dec 2015
Appointment of Ms Abigail Cruz as a director on 31 December 2015
31 Dec 2015
Termination of appointment of Oyeyemi Lawal as a director on 31 December 2015
02 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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

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