Company number 09059139
Status Liquidation
Incorporation Date 28 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 U8 LIMITED are www.centralu8.co.uk, and www.central-u8.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Central U8 Limited is a Private Limited Company.
The company registration number is 09059139. Central U8 Limited has been working since 28 May 2014.
The present status of the company is Liquidation. The registered address of Central U8 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director HATTON, Marc has been resigned. Director JONES, Paul has been resigned. Director RAFAEL, Arceli has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HATTON, Marc
Resigned: 05 January 2015
Appointed Date: 28 May 2014
61 years old
Director
JONES, Paul
Resigned: 04 December 2015
Appointed Date: 05 January 2015
60 years old
Director
RAFAEL, Arceli
Resigned: 23 May 2016
Appointed Date: 04 December 2015
67 years old
CENTRAL U8 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 Arceli Rafael as a director on 23 May 2016
...
... and 7 more events
30 Dec 2014
Company name changed hatton marc 1164 LIMITED\certificate issued on 30/12/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-12-30
22 Jul 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 22 July 2014
18 Jun 2014
Director's details changed for Mr Marc Hatton on 18 June 2014
18 Jun 2014
Registered office address changed from 49 the Common Grich Matlock Derbyshire DE4 5BJ England on 18 June 2014
28 May 2014
Incorporation
Statement of capital on 2014-05-28
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)