Company number 09002657
Status Liquidation
Incorporation Date 17 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 sixteen events have happened. The last three records are Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh 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 V17 LIMITED are www.centralv17.co.uk, and www.central-v17.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Central V17 Limited is a Private Limited Company.
The company registration number is 09002657. Central V17 Limited has been working since 17 April 2014.
The present status of the company is Liquidation. The registered address of Central V17 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director ANDERSON, Ryan has been resigned. Director DE LA CRUZ, Jonny Loquais has been resigned. Director ROBERTS, George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ANDERSON, Ryan
Resigned: 01 January 2015
Appointed Date: 17 April 2014
38 years old
Director
ROBERTS, George
Resigned: 09 October 2015
Appointed Date: 01 January 2015
32 years old
CENTRAL V17 LIMITED Events
21 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 21 December 2016
17 Dec 2016
Appointment of a voluntary liquidator
15 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 Jonny Loquais De La Cruz as a director on 23 May 2016
...
... and 6 more events
21 Jan 2015
Termination of appointment of Ryan Anderson as a director on 1 January 2015
20 Jan 2015
Company name changed anderson ryan 0787 LIMITED\certificate issued on 20/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-20
20 Jan 2015
Registered office address changed from 15, Wellington Street Wilsden Bradford West Yorkshire Bd1 50J England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 20 January 2015
28 Oct 2014
Current accounting period extended from 30 April 2015 to 31 August 2015
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)