Company number 09525728
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 eleven 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 21 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL GG213 LIMITED are www.centralgg213.co.uk, and www.central-gg213.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Central Gg213 Limited is a Private Limited Company.
The company registration number is 09525728. Central Gg213 Limited has been working since 02 April 2015.
The present status of the company is Liquidation. The registered address of Central Gg213 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director DOMINGO, Edbert has been resigned. Director TISE, Aurel-Sorin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DOMINGO, Edbert
Resigned: 02 May 2016
Appointed Date: 06 January 2016
47 years old
Director
TISE, Aurel-Sorin
Resigned: 06 January 2016
Appointed Date: 02 April 2015
63 years old
CENTRAL GG213 LIMITED Events
21 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 21 December 2016
20 Dec 2016
Appointment of a voluntary liquidator
14 Dec 2016
Statement of affairs with form 4.19
04 May 2016
Appointment of Ms Alona Varon as a director on 2 May 2016
04 May 2016
Director's details changed
...
... and 1 more events
02 May 2016
Termination of appointment of Edbert Domingo 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
06 Jan 2016
Appointment of Mr Edbert Domingo as a director on 6 January 2016
06 Jan 2016
Termination of appointment of Aurel-Sorin Tise as a director on 6 January 2016
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)