Company number 09362150
Status Liquidation
Incorporation Date 19 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 thirteen events have happened. The last three records are Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh 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 R12 LIMITED are www.centralr12.co.uk, and www.central-r12.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Central R12 Limited is a Private Limited Company.
The company registration number is 09362150. Central R12 Limited has been working since 19 December 2014.
The present status of the company is Liquidation. The registered address of Central R12 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director LLOYD, Nathen has been resigned. Director THOMPSON, James has been resigned. Director VILLAR, Lemuel has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LLOYD, Nathen
Resigned: 30 October 2015
Appointed Date: 01 January 2015
34 years old
Director
THOMPSON, James
Resigned: 01 January 2015
Appointed Date: 19 December 2014
59 years old
Director
VILLAR, Lemuel
Resigned: 23 May 2016
Appointed Date: 30 October 2015
44 years old
CENTRAL R12 LIMITED Events
21 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 21 December 2016
16 Dec 2016
Appointment of a voluntary liquidator
14 Dec 2016
Statement of affairs with form 4.19
15 Nov 2016
First Gazette notice for compulsory strike-off
17 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
...
... and 3 more events
30 Oct 2015
Appointment of Mr Lemuel Villar as a director on 30 October 2015
30 Oct 2015
Termination of appointment of Nathen Lloyd as a director on 30 October 2015
20 Feb 2015
Termination of appointment of James Thompson as a director on 1 January 2015
20 Feb 2015
Appointment of Mr Nathen Lloyd as a director on 1 January 2015
19 Dec 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-19