Company number 09126931
Status Liquidation
Incorporation Date 11 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 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 W6 LIMITED are www.centralw6.co.uk, and www.central-w6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Central W6 Limited is a Private Limited Company.
The company registration number is 09126931. Central W6 Limited has been working since 11 July 2014.
The present status of the company is Liquidation. The registered address of Central W6 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director BAUTISTA, Rodolfo Ronaldo has been resigned. Director BROBBEY, Kwasi Advsei has been resigned. Director MARTOWSKI, Damian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MARTOWSKI, Damian
Resigned: 07 December 2015
Appointed Date: 01 January 2015
35 years old
CENTRAL W6 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
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
20 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
...
... and 5 more events
20 Jan 2015
Appointment of Mr Damian Martowski as a director on 1 January 2015
20 Jan 2015
Termination of appointment of Kwasi Advsei Brobbey as a director on 1 January 2015
19 Jan 2015
Company name changed brobbey kwasi advsei 0774 LIMITED\certificate issued on 19/01/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-01-19
19 Jan 2015
Registered office address changed from 23 Gothic Close Nottingham Nottinghamshire NG6 0NU England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 19 January 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)