Company number 09114940
Status Liquidation
Incorporation Date 3 July 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 21 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL U9 LIMITED are www.centralu9.co.uk, and www.central-u9.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Central U9 Limited is a Private Limited Company.
The company registration number is 09114940. Central U9 Limited has been working since 03 July 2014.
The present status of the company is Liquidation. The registered address of Central U9 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director CHALI, Boudjemha has been resigned. Director MWARABU, Bernard has been resigned. Director TOLENTINO, Jonna Marie has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CHALI, Boudjemha
Resigned: 07 December 2015
Appointed Date: 05 January 2015
59 years old
Director
MWARABU, Bernard
Resigned: 05 January 2015
Appointed Date: 03 July 2014
53 years old
CENTRAL U9 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
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
21 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
...
... and 5 more events
05 Jan 2015
Appointment of Mr Boudjemha Chali as a director on 5 January 2015
05 Jan 2015
Termination of appointment of Bernard Mwarabu as a director on 5 January 2015
31 Dec 2014
Registered office address changed from 108, Brown Royd Avenue Huddersfield, West Yorkshire HD5 9QD England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 31 December 2014
30 Dec 2014
Company name changed mwarabu bernard 0672 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
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)