CENTRAL X12 LIMITED
LONDON COOPER ANTHONY PETER 0757 LIMITED

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Company number 09017416
Status Liquidation
Incorporation Date 29 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 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 X12 LIMITED are www.centralx12.co.uk, and www.central-x12.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Central X12 Limited is a Private Limited Company. The company registration number is 09017416. Central X12 Limited has been working since 29 April 2014. The present status of the company is Liquidation. The registered address of Central X12 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director COOPER, Anthony Peter has been resigned. Director CRAGGS, Timothy has been resigned. Director REYES, Willam Asuncion 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
COOPER, Anthony Peter
Resigned: 01 January 2015
Appointed Date: 29 April 2014
68 years old

Director
CRAGGS, Timothy
Resigned: 02 December 2015
Appointed Date: 01 January 2015
73 years old

Director
REYES, Willam Asuncion
Resigned: 23 May 2016
Appointed Date: 03 December 2015
51 years old

CENTRAL X12 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 Willam Asuncion Reyes as a director on 23 May 2016
...
... and 5 more events
29 Jan 2015
Appointment of Mr Timothy Craggs as a director on 1 January 2015
29 Jan 2015
Termination of appointment of Anthony Peter Cooper as a director on 1 January 2015
28 Jan 2015
Company name changed cooper anthony peter 0757 LIMITED\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-28

28 Jan 2015
Registered office address changed from 20, Capercaillie Drive Cannock Staffordshire WS11 7LJ England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 28 January 2015
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)