Company number 09364472
Status Liquidation
Incorporation Date 22 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 S12 LIMITED are www.centrals12.co.uk, and www.central-s12.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Central S12 Limited is a Private Limited Company.
The company registration number is 09364472. Central S12 Limited has been working since 22 December 2014.
The present status of the company is Liquidation. The registered address of Central S12 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director HERBERT, Martin has been resigned. Director LAUNICO, Gemma has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HERBERT, Martin
Resigned: 30 October 2015
Appointed Date: 22 December 2014
63 years old
Director
LAUNICO, Gemma
Resigned: 23 May 2016
Appointed Date: 30 October 2015
50 years old
CENTRAL S12 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
14 Dec 2016
Statement of affairs with form 4.19
22 Nov 2016
First Gazette notice for compulsory strike-off
21 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
...
... and 0 more events
18 Jun 2016
Termination of appointment of Gemma Launico as a director on 23 May 2016
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
02 Nov 2015
Appointment of Ms Gemma Launico as a director on 30 October 2015
30 Oct 2015
Termination of appointment of Martin Herbert as a director on 30 October 2015
22 Dec 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-22