Company number 09340988
Status Liquidation
Incorporation Date 4 December 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 ten 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 21 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL M13 LIMITED are www.centralm13.co.uk, and www.central-m13.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Central M13 Limited is a Private Limited Company.
The company registration number is 09340988. Central M13 Limited has been working since 04 December 2014.
The present status of the company is Liquidation. The registered address of Central M13 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director BARABAT, Marissa has been resigned. Director CARDY, Scott has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BARABAT, Marissa
Resigned: 23 May 2016
Appointed Date: 30 October 2015
55 years old
Director
CARDY, Scott
Resigned: 30 October 2015
Appointed Date: 04 December 2014
34 years old
CENTRAL M13 LIMITED Events
21 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 21 December 2016
16 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Statement of affairs with form 4.19
08 Nov 2016
First Gazette notice for compulsory strike-off
15 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
...
... and 0 more events
14 Jun 2016
Termination of appointment of Marissa Barabat as a director on 23 May 2016
07 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
02 Nov 2015
Appointment of Ms Marissa Barabat as a director on 30 October 2015
30 Oct 2015
Termination of appointment of Scott Cardy as a director on 30 October 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)