Company number 08992966
Status Liquidation
Incorporation Date 11 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 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 V45 LIMITED are www.centralv45.co.uk, and www.central-v45.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Central V45 Limited is a Private Limited Company.
The company registration number is 08992966. Central V45 Limited has been working since 11 April 2014.
The present status of the company is Liquidation. The registered address of Central V45 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director LIMPIN, Adrian Kristoffer Joshua Bay has been resigned. Director THOMSON, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
THOMSON, Stephen
Resigned: 08 October 2015
Appointed Date: 11 April 2014
35 years old
CENTRAL V45 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
14 Dec 2016
Statement of affairs with form 4.19
20 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
18 Jun 2016
Termination of appointment of Adrian Kristoffer Joshua Bay Limpin as a director on 23 May 2016
...
... and 6 more events
23 Jul 2014
Director's details changed for Mr Stephen Thomson on 23 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
11 Jun 2014
Director's details changed for Mr Stephen Thomson on 11 June 2014
11 Jun 2014
Registered office address changed from 14 Priory Close Hoddesdon Hertfordshire EN11 8DB England on 11 June 2014
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)