Company number 09341001
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 fifteen 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 M15 LIMITED are www.centralm15.co.uk, and www.central-m15.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Central M15 Limited is a Private Limited Company.
The company registration number is 09341001. Central M15 Limited has been working since 04 December 2014.
The present status of the company is Liquidation. The registered address of Central M15 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director BOOTH, Liam has been resigned. Director HEMMINGS, Daniel has been resigned. Director RONELLO, Baraca has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOOTH, Liam
Resigned: 01 January 2015
Appointed Date: 04 December 2014
29 years old
Director
HEMMINGS, Daniel
Resigned: 28 December 2015
Appointed Date: 01 January 2015
28 years old
Director
RONELLO, Baraca
Resigned: 23 May 2016
Appointed Date: 28 December 2015
56 years old
CENTRAL M15 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 5 more events
10 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 4 December 2014
20 Feb 2015
Director's details changed for Mr Daniel Hemmings on 20 February 2015
20 Feb 2015
Appointment of Mr Daniel Hemmings as a director on 1 January 2015
20 Feb 2015
Termination of appointment of Liam Booth as a director on 1 January 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)