CENTRAL X3 LIMITED
LONDON LEWIS BRIAN PETER 0447 LIMITED

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Company number 09012775
Status Liquidation
Incorporation Date 25 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 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 X3 LIMITED are www.centralx3.co.uk, and www.central-x3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Central X3 Limited is a Private Limited Company. The company registration number is 09012775. Central X3 Limited has been working since 25 April 2014. The present status of the company is Liquidation. The registered address of Central X3 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director LEWIS, Brian Peter has been resigned. Director MAKLING, Erwin has been resigned. Director PAYNE, Matthew John 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
LEWIS, Brian Peter
Resigned: 01 January 2015
Appointed Date: 25 April 2014
78 years old
Director
MAKLING, Erwin
Resigned: 23 May 2016
Appointed Date: 02 December 2015
38 years old
Director
PAYNE, Matthew John
Resigned: 02 December 2015
Appointed Date: 01 January 2015
60 years old

CENTRAL X3 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
17 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
17 Jun 2016
Termination of appointment of Erwin Makling as a director on 23 May 2016
...
... and 6 more events
20 Jan 2015
Termination of appointment of Brian Peter Lewis as a director on 1 January 2015
20 Jan 2015
Company name changed lewis brian peter 0447 LIMITED\certificate issued on 20/01/15
  • 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 17, Barbrook Lane Colchester Essex CO5 0EE England on 23 June 2014
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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