Company number 09170733
Status Liquidation
Incorporation Date 11 August 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 seventeen 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 W14 LIMITED are www.centralw14.co.uk, and www.central-w14.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Central W14 Limited is a Private Limited Company.
The company registration number is 09170733. Central W14 Limited has been working since 11 August 2014.
The present status of the company is Liquidation. The registered address of Central W14 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director BAUTISTA, Henry has been resigned. Director JONES, Emma has been resigned. Director LLOYD, Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BAUTISTA, Henry
Resigned: 23 May 2016
Appointed Date: 27 October 2015
47 years old
Director
JONES, Emma
Resigned: 01 January 2015
Appointed Date: 11 August 2014
49 years old
Director
LLOYD, Stuart
Resigned: 27 October 2015
Appointed Date: 01 January 2015
39 years old
CENTRAL W14 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
19 Dec 2016
Appointment of a voluntary liquidator
12 Dec 2016
Statement of affairs with form 4.19
04 Oct 2016
First Gazette notice for compulsory strike-off
20 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
...
... and 7 more events
22 Jan 2015
Company name changed ems education LTD\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 22, Y Dreflan Holywell Clwyd CH8 9PS Wales to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 22 January 2015
22 Aug 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-08-21
22 Aug 2014
Company name changed jones emma 0376 LIMITED\certificate issued on 22/08/14
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NM01 ‐
Change of name by resolution
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)