CENTRAL V5 LIMITED
LONDON WILSON ANDREW LYNCH 0865 LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 09050947
Status Liquidation
Incorporation Date 21 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 fifteen 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; Appointment of Ms Alona Varon as a director on 23 May 2016. The most likely internet sites of CENTRAL V5 LIMITED are www.centralv5.co.uk, and www.central-v5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Central V5 Limited is a Private Limited Company. The company registration number is 09050947. Central V5 Limited has been working since 21 May 2014. The present status of the company is Liquidation. The registered address of Central V5 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director LYNCH-WILSON, Andrew has been resigned. Director NEUFVILLE, Leivan has been resigned. Director REYES, Mark Kyster 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
LYNCH-WILSON, Andrew
Resigned: 01 January 2015
Appointed Date: 21 May 2014
60 years old
Director
NEUFVILLE, Leivan
Resigned: 04 December 2015
Appointed Date: 01 January 2015
35 years old
Director
REYES, Mark Kyster
Resigned: 23 May 2016
Appointed Date: 04 December 2015
39 years old

CENTRAL V5 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
18 Dec 2016
Appointment of a voluntary liquidator
20 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
18 Jun 2016
Termination of appointment of Mark Kyster 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 5 more events
02 Feb 2015
Termination of appointment of Andrew Lynch-Wilson as a director on 1 January 2015
20 Jan 2015
Company name changed wilson andrew lynch 0865 LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
19 Jan 2015
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 Balbourgh Links Chesterfield Derbyshire S43 4PZ on 19 January 2015
20 Jun 2014
Registered office address changed from 7 Bell Street Barry Vale of Glamorgan CF62 6JU Wales on 20 June 2014
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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