CENTRAL V34 LIMITED
LONDON ROCHE MARK 0672 LIMITED

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Company number 09117351
Status Liquidation
Incorporation Date 4 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 fourteen 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 V34 LIMITED are www.centralv34.co.uk, and www.central-v34.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Central V34 Limited is a Private Limited Company. The company registration number is 09117351. Central V34 Limited has been working since 04 July 2014. The present status of the company is Liquidation. The registered address of Central V34 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director ROCHE, Mark has been resigned. Director TOLENTINO, Ma Fe Joan 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
ROCHE, Mark
Resigned: 07 December 2015
Appointed Date: 04 July 2014
53 years old
Director
TOLENTINO, Ma Fe Joan
Resigned: 23 May 2016
Appointed Date: 07 December 2015
44 years old

CENTRAL V34 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
17 Dec 2016
Appointment of a voluntary liquidator
15 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
  • GBP 100
21 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
...
... and 4 more events
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
15 Apr 2015
Company name changed roche mark 0672 LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
23 Jul 2014
Director's details changed for Mr Mark Roche on 23 July 2014
22 Jul 2014
Registered office address changed from 65, Heritage Road Chatham Kent ME5 7SQ England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 22 July 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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