Company number 09012069
Status Liquidation
Incorporation Date 25 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 fourteen 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 V6 LIMITED are www.centralv6.co.uk, and www.central-v6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Central V6 Limited is a Private Limited Company.
The company registration number is 09012069. Central V6 Limited has been working since 25 April 2014.
The present status of the company is Liquidation. The registered address of Central V6 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director ABARRI, Alexander Ocana has been resigned. Director GREEN, Christopher has been resigned. Director MARIMEL, Coman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GREEN, Christopher
Resigned: 01 December 2015
Appointed Date: 01 January 2015
62 years old
Director
MARIMEL, Coman
Resigned: 01 January 2015
Appointed Date: 25 April 2014
37 years old
CENTRAL V6 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 Alexander Ocana Abarri as a director on 23 May 2016
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
...
... and 4 more events
23 Jan 2015
Appointment of Mr Christopher Green as a director on 1 January 2015
23 Jan 2015
Termination of appointment of Coman Marimel as a director on 1 January 2015
22 Jan 2015
Company name changed marimel coman 0788 LIMITED\certificate issued on 22/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-22
22 Jan 2015
Registered office address changed from 41a Burnt Oak Broadway Edgware Middlesex HA8 5JZ England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 22 January 2015
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)