Company number 09017313
Status Liquidation
Incorporation Date 29 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 fifteen 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 V59 LIMITED are www.centralv59.co.uk, and www.central-v59.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Central V59 Limited is a Private Limited Company.
The company registration number is 09017313. Central V59 Limited has been working since 29 April 2014.
The present status of the company is Liquidation. The registered address of Central V59 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director MATAMBA, Laivina has been resigned. Director REYES, William has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MATAMBA, Laivina
Resigned: 02 December 2015
Appointed Date: 29 April 2014
65 years old
Director
REYES, William
Resigned: 23 May 2016
Appointed Date: 02 December 2015
42 years old
CENTRAL V59 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
21 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
18 Jun 2016
Termination of appointment of William Reyes as a director on 23 May 2016
...
... and 5 more events
15 Apr 2015
Company name changed matamba laivina 0660 LIMITED\certificate issued on 15/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-14
22 Jul 2014
Director's details changed for Mrs Laivina Matamba 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
26 Jun 2014
Registered office address changed from 15 Lowhouse Road Shiregreen Sheffield South Yorkshire S5 0GW England on 26 June 2014
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)