CENTRAL V3 LIMITED
LONDON RARES PASCANU 0577 LIMITED

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Company number 09048416
Status Liquidation
Incorporation Date 20 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; Appointment of Ms Alona Varon as a director on 23 May 2016. The most likely internet sites of CENTRAL V3 LIMITED are www.centralv3.co.uk, and www.central-v3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Central V3 Limited is a Private Limited Company. The company registration number is 09048416. Central V3 Limited has been working since 20 May 2014. The present status of the company is Liquidation. The registered address of Central V3 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director MCCRACKEN, Andrew has been resigned. Director RARES, Pascanu has been resigned. Director REYES, Mark Anthony Santos has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 23 May 2016
43 years old

Resigned Directors

Director
MCCRACKEN, Andrew
Resigned: 03 December 2015
Appointed Date: 01 January 2015
57 years old

Director
RARES, Pascanu
Resigned: 01 January 2015
Appointed Date: 20 May 2014
48 years old

Director
REYES, Mark Anthony Santos
Resigned: 23 May 2016
Appointed Date: 03 December 2015
39 years old

CENTRAL V3 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
21 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
18 Jun 2016
Termination of appointment of Mark Anthony Santos Reyes as a director on 23 May 2016
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

...
... and 7 more events
22 Jul 2014
Director's details changed for Mr Pascanu Rares on 22 July 2014
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
12 Jun 2014
Director's details changed for Mr Pascanu Rares on 12 June 2014
12 Jun 2014
Registered office address changed from 24 Queen Bee Court Hatfield Hertfordshire AL10 9PR England on 12 June 2014
20 May 2014
Incorporation
Statement of capital on 2014-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)