Company number 09356808
Status Liquidation
Incorporation Date 16 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 O15 LIMITED are www.centralo15.co.uk, and www.central-o15.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Central O15 Limited is a Private Limited Company.
The company registration number is 09356808. Central O15 Limited has been working since 16 December 2014.
The present status of the company is Liquidation. The registered address of Central O15 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director JONES, Malcolm has been resigned. Director PHIL, Everett has been resigned. Director USTARI, Maricor has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
JONES, Malcolm
Resigned: 01 January 2015
Appointed Date: 16 December 2014
73 years old
Director
PHIL, Everett
Resigned: 29 October 2015
Appointed Date: 01 January 2015
56 years old
Director
USTARI, Maricor
Resigned: 23 May 2016
Appointed Date: 29 October 2015
51 years old
CENTRAL O15 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
15 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 4 more events
29 Oct 2015
Termination of appointment of Everett Phil as a director on 29 October 2015
10 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 16 December 2014
20 Feb 2015
Appointment of Mr Everett Phil as a director on 1 January 2015
20 Feb 2015
Termination of appointment of Malcolm Jones as a director on 1 January 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)