Company number 09349110
Status Liquidation
Incorporation Date 10 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 O6 LIMITED are www.centralo6.co.uk, and www.central-o6.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Central O6 Limited is a Private Limited Company.
The company registration number is 09349110. Central O6 Limited has been working since 10 December 2014.
The present status of the company is Liquidation. The registered address of Central O6 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director CALDINO, Mary has been resigned. Director FRAZER, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CALDINO, Mary
Resigned: 23 May 2016
Appointed Date: 30 October 2015
52 years old
Director
FRAZER, Mark
Resigned: 30 October 2015
Appointed Date: 10 December 2014
60 years old
CENTRAL O6 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 Mary Caldino as a director on 23 May 2016
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
02 Nov 2015
Appointment of Ms Mary Caldino as a director on 30 October 2015
30 Oct 2015
Termination of appointment of Mark Frazer as a director on 30 October 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)