Company number 09050438
Status Liquidation
Incorporation Date 21 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 fifteen 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 13 January 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL U5 LIMITED are www.centralu5.co.uk, and www.central-u5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Central U5 Limited is a Private Limited Company.
The company registration number is 09050438. Central U5 Limited has been working since 21 May 2014.
The present status of the company is Liquidation. The registered address of Central U5 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director LISTER, Tony has been resigned. Director PROTHEROE-JONES, Nicola has been resigned. Director REYES, Mark Johnver has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LISTER, Tony
Resigned: 04 December 2015
Appointed Date: 05 January 2015
60 years old
CENTRAL U5 LIMITED Events
13 Jan 2017
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 13 January 2017
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 Mark Johnver Reyes as a director on 23 May 2016
...
... and 5 more events
05 Jan 2015
Appointment of Mr Tony Lister as a director on 5 January 2015
05 Jan 2015
Termination of appointment of Nicola Protheroe-Jones as a director on 5 January 2015
31 Dec 2014
Registered office address changed from 79 Rowley Street Walsall West Midlands WS1 2AZ England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 31 December 2014
30 Dec 2014
Company name changed protheroe-jonesnicola 0472 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
21 May 2014
Incorporation
Statement of capital on 2014-05-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)