Company number 09124369
Status Liquidation
Incorporation Date 10 July 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 sixteen 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 W3 LIMITED are www.centralw3.co.uk, and www.central-w3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Central W3 Limited is a Private Limited Company.
The company registration number is 09124369. Central W3 Limited has been working since 10 July 2014.
The present status of the company is Liquidation. The registered address of Central W3 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director AKHTER, Tasleem has been resigned. Director BAUTISTA, Ronald Villafuerte has been resigned. Director KANDA, Jonas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
AKHTER, Tasleem
Resigned: 01 January 2015
Appointed Date: 10 July 2014
35 years old
Director
KANDA, Jonas
Resigned: 07 December 2015
Appointed Date: 01 January 2015
32 years old
CENTRAL W3 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
14 Jul 2016
Director's details changed for Mr Ronald Villafuerte Bautista on 8 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
...
... and 6 more events
20 Jan 2015
Appointment of Mr Jonas Kanda as a director on 1 January 2015
20 Jan 2015
Termination of appointment of Tasleem Akhter as a director on 1 January 2015
19 Jan 2015
Company name changed akhter tasleem 0290 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
19 Jan 2015
Registered office address changed from 79, Savile Park Street Halifax West Yorkshire HX1 3EG England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 19 January 2015
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)