CENTRAL Y12 LIMITED
LONDON MEYER ANDREW 36270 LIMITED

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Company number 08992861
Status Liquidation
Incorporation Date 11 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 eighteen 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 Y12 LIMITED are www.centraly12.co.uk, and www.central-y12.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Central Y12 Limited is a Private Limited Company. The company registration number is 08992861. Central Y12 Limited has been working since 11 April 2014. The present status of the company is Liquidation. The registered address of Central Y12 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director JONES, Ian has been resigned. Director MEYER, Andrew has been resigned. Director SALENGA, Neriza De Castro 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

Secretary
FORBES, Samantha
Resigned: 23 May 2016
Appointed Date: 01 January 2015
Director
JONES, Ian
Resigned: 09 October 2015
Appointed Date: 01 January 2015
64 years old
Director
MEYER, Andrew
Resigned: 01 January 2015
Appointed Date: 11 April 2014
53 years old
Director
SALENGA, Neriza De Castro
Resigned: 23 May 2016
Appointed Date: 09 October 2015
33 years old

CENTRAL Y12 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
20 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
17 Jun 2016
Termination of appointment of Samantha Forbes as a secretary on 23 May 2016
...
... and 8 more events
19 Feb 2015
Appointment of Mr Ian Jones as a director on 1 January 2015
19 Feb 2015
Termination of appointment of Andrew Meyer as a director on 1 January 2015
06 Feb 2015
Company name changed meyer andrew 36270 LIMITED\certificate issued on 06/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
05 Feb 2015
Registered office address changed from 17 Warburton Road Dumbleton Towers Southampton Hampshire SO19 6NR England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 5 February 2015
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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