CENTRAL X1 LIMITED
LONDON DAVIS MALCOLM 0555 LIMITED

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Company number 09048968
Status Liquidation
Incorporation Date 20 May 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 Barlborough 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 X1 LIMITED are www.centralx1.co.uk, and www.central-x1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Central X1 Limited is a Private Limited Company. The company registration number is 09048968. Central X1 Limited has been working since 20 May 2014. The present status of the company is Liquidation. The registered address of Central X1 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director DAVIS, Malcolm John has been resigned. Director REYES, Mark Pitz has been resigned. Director SINNOT, Lewis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 23 May 2016
43 years old

Resigned Directors

Director
DAVIS, Malcolm John
Resigned: 01 January 2015
Appointed Date: 20 May 2014
70 years old
Director
REYES, Mark Pitz
Resigned: 23 May 2016
Appointed Date: 03 December 2015
49 years old
Director
SINNOT, Lewis
Resigned: 03 December 2015
Appointed Date: 01 January 2015
33 years old

CENTRAL X1 LIMITED Events

21 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough 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
21 Jul 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
17 Jun 2016
Termination of appointment of Mark Pitz Reyes as a director on 23 May 2016
...
... and 6 more events
20 Jan 2015
Termination of appointment of Malcolm John Davis as a director on 1 January 2015
19 Jan 2015
Company name changed davis malcolm 0555 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 Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 19 January 2015
23 Jun 2014
Registered office address changed from 10 Tall Trees Mobile Home Park Oldbury Lodge Lane Stanstead Mount Fitchet Essex CM24 8PG England on 23 June 2014
20 May 2014
Incorporation
Statement of capital on 2014-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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