CENTRAL O1 LIMITED
LONDON

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Company number 09352746
Status Liquidation
Incorporation Date 12 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 O1 LIMITED are www.centralo1.co.uk, and www.central-o1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Central O1 Limited is a Private Limited Company. The company registration number is 09352746. Central O1 Limited has been working since 12 December 2014. The present status of the company is Liquidation. The registered address of Central O1 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director MCCULLOCH, Ian has been resigned. Director TUBLE, Dorina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 23 May 2016
43 years old

Resigned Directors

Director
MCCULLOCH, Ian
Resigned: 29 October 2015
Appointed Date: 12 December 2014
60 years old
Director
TUBLE, Dorina
Resigned: 23 May 2016
Appointed Date: 29 October 2015
49 years old

CENTRAL O1 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
16 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
...
... and 0 more events
15 Jun 2016
Termination of appointment of Dorina Tuble as a director on 23 May 2016
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
30 Oct 2015
Appointment of Miss Dorina Tuble as a director on 29 October 2015
29 Oct 2015
Termination of appointment of Ian Mcculloch as a director on 29 October 2015
12 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-12
  • GBP 100

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