Company number 09526275
Status Liquidation
Incorporation Date 7 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 GG212 LIMITED are www.centralgg212.co.uk, and www.central-gg212.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Central Gg212 Limited is a Private Limited Company.
The company registration number is 09526275. Central Gg212 Limited has been working since 07 April 2015.
The present status of the company is Liquidation. The registered address of Central Gg212 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director BACAYO, Lawrence Fe has been resigned. Director PULLEN, Gary has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PULLEN, Gary
Resigned: 07 January 2016
Appointed Date: 07 April 2015
57 years old
CENTRAL GG212 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
20 Dec 2016
Appointment of a voluntary liquidator
14 Dec 2016
Statement of affairs with form 4.19
06 Jun 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 Lawrence Fe Bacayo as a director on 2 May 2016
19 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
08 Jan 2016
Appointment of Ms Lawrence Fe Bacayo as a director on 7 January 2016
07 Jan 2016
Termination of appointment of Gary Pullen as a director on 7 January 2016
07 Apr 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-04-07