Company number 08986073
Status Liquidation
Incorporation Date 8 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 Balbourgh 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 W1 LIMITED are www.centralw1.co.uk, and www.central-w1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Central W1 Limited is a Private Limited Company.
The company registration number is 08986073. Central W1 Limited has been working since 08 April 2014.
The present status of the company is Liquidation. The registered address of Central W1 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director CORTEZ, Sharon Arguilla has been resigned. Director FEATHERSTONE, Simon has been resigned. Director KALLAY, Mucktar has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KALLAY, Mucktar
Resigned: 07 October 2015
Appointed Date: 01 January 2015
42 years old
CENTRAL W1 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
17 Dec 2016
Appointment of a voluntary liquidator
12 Dec 2016
Statement of affairs with form 4.19
20 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
17 Jun 2016
Termination of appointment of Sharon Arguilla Cortez as a director on 23 May 2016
...
... and 5 more events
21 Jan 2015
Appointment of Mr Mucktar Kallay as a director on 1 January 2015
21 Jan 2015
Termination of appointment of Simon Featherstone as a director on 1 January 2015
20 Jan 2015
Registered office address changed from 121 Hereford Way Manchester Greater Manchester M24 2NL England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 20 January 2015
19 Jan 2015
Company name changed featherstone simon 82945 LIMITED\certificate issued on 19/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-19
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)