Company number 09011175
Status Liquidation
Incorporation Date 25 April 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 eighteen 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 U13 LIMITED are www.centralu13.co.uk, and www.central-u13.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Central U13 Limited is a Private Limited Company.
The company registration number is 09011175. Central U13 Limited has been working since 25 April 2014.
The present status of the company is Liquidation. The registered address of Central U13 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director KUBILAY, Tariq has been resigned. Director LOTINO, Guzabeth has been resigned. Director SYLVESTER, Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KUBILAY, Tariq
Resigned: 27 November 2015
Appointed Date: 06 January 2015
48 years old
Director
LOTINO, Guzabeth
Resigned: 23 May 2016
Appointed Date: 27 November 2015
53 years old
CENTRAL U13 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 Guzabeth Lotino as a director on 23 May 2016
...
... and 8 more events
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 sylvester jacqueline 1269 LIMITED\certificate issued on 30/12/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-12-30
17 Jul 2014
Registered office address changed from 83 Highfields Road Highfields Caldecote Cambridge Cambridgeshire CB23 7NX England to Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 17 July 2014
17 Jul 2014
Director's details changed for Mrs Jacqueline Sylvester on 17 July 2014
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)