Company number 09340967
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 fourteen 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 M8 LIMITED are www.centralm8.co.uk, and www.central-m8.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Central M8 Limited is a Private Limited Company.
The company registration number is 09340967. Central M8 Limited has been working since 04 December 2014.
The present status of the company is Liquidation. The registered address of Central M8 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director GOATER, Samuel has been resigned. Director MAGNO, Anthony has been resigned. Director SULTAN, Ansar has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GOATER, Samuel
Resigned: 02 November 2015
Appointed Date: 20 February 2015
34 years old
Director
MAGNO, Anthony
Resigned: 23 May 2016
Appointed Date: 02 November 2015
48 years old
Director
SULTAN, Ansar
Resigned: 01 January 2015
Appointed Date: 04 December 2014
72 years old
CENTRAL M8 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
21 Jul 2016
Termination of appointment of Samantha Forbes as a secretary on 23 May 2016
...
... and 4 more events
03 Nov 2015
Termination of appointment of Samuel Goater as a director on 2 November 2015
10 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 4 December 2014
20 Feb 2015
Appointment of Mr Samuel Goater as a director on 20 February 2015
20 Feb 2015
Termination of appointment of Ansar Sultan as a director on 1 January 2015
04 Dec 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-04