Company number 09037691
Status Liquidation
Incorporation Date 13 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 seventeen 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 U2 LIMITED are www.centralu2.co.uk, and www.central-u2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Central U2 Limited is a Private Limited Company.
The company registration number is 09037691. Central U2 Limited has been working since 13 May 2014.
The present status of the company is Liquidation. The registered address of Central U2 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director GREMFELL, Steven has been resigned. Director REYES, Mark Anthony has been resigned. Director WILSON, Darren has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GREMFELL, Steven
Resigned: 03 December 2015
Appointed Date: 05 January 2015
66 years old
Director
WILSON, Darren
Resigned: 05 January 2015
Appointed Date: 13 May 2014
53 years old
CENTRAL U2 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
18 Jun 2016
Termination of appointment of Mark Anthony Reyes as a director on 23 May 2016
06 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
...
... and 7 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 wilson darren 1172 LIMITED\certificate issued on 30/12/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-12-30
17 Jul 2014
Director's details changed for Mr Darren Wilson on 17 July 2014
17 Jul 2014
Registered office address changed from 64 Victoria Road Scunthorpe South Humberside DN16 2SA England to Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 17 July 2014
13 May 2014
Incorporation
Statement of capital on 2014-05-13
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)