Company number 09364441
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 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 S3 LIMITED are www.centrals3.co.uk, and www.central-s3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Central S3 Limited is a Private Limited Company.
The company registration number is 09364441. Central S3 Limited has been working since 22 December 2014.
The present status of the company is Liquidation. The registered address of Central S3 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director FOWLER, Jennifer has been resigned. Director LABRADOR, Ferdinand has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
FOWLER, Jennifer
Resigned: 30 October 2015
Appointed Date: 22 December 2014
66 years old
CENTRAL S3 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
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 Ferdinand Labrador 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 Mr Ferdinand Labrador as a director on 30 October 2015
30 Oct 2015
Termination of appointment of Jennifer Fowler as a director on 30 October 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)