Company number 09028563
Status Liquidation
Incorporation Date 7 May 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 sixteen 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 U1 LIMITED are www.centralu1.co.uk, and www.central-u1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Central U1 Limited is a Private Limited Company.
The company registration number is 09028563. Central U1 Limited has been working since 07 May 2014.
The present status of the company is Liquidation. The registered address of Central U1 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director REYAT, Pivitar Singh has been resigned. Director REYES, Mason Mark has been resigned. Director STEER, Tori has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
REYES, Mason Mark
Resigned: 23 May 2016
Appointed Date: 03 December 2015
44 years old
Director
STEER, Tori
Resigned: 03 December 2015
Appointed Date: 05 January 2015
65 years old
CENTRAL U1 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
18 Dec 2016
Appointment of a voluntary liquidator
14 Dec 2016
Statement of affairs with form 4.19
21 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
18 Jun 2016
Termination of appointment of Mason Mark Reyes as a director on 23 May 2016
...
... and 6 more events
05 Jan 2015
Appointment of Mrs Tori Steer as a director on 5 January 2015
31 Dec 2014
Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 31 December 2014
30 Dec 2014
Company name changed pivitar singh reyat 0959 LIMITED\certificate issued on 30/12/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-12-30
20 Jun 2014
Registered office address changed from 20 Downham Road Woburn Sands Milton Keynes Buckinghamshire MK17 8NQ England on 20 June 2014
07 May 2014
Incorporation
Statement of capital on 2014-05-07
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)