Company number 09413570
Status Liquidation
Incorporation Date 30 January 2015
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 fourteen 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 Z10 LIMITED are www.centralz10.co.uk, and www.central-z10.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Z10 Limited is a Private Limited Company.
The company registration number is 09413570. Central Z10 Limited has been working since 30 January 2015.
The present status of the company is Liquidation. The registered address of Central Z10 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director RIZALDE, Jemima Keren has been resigned. Director RUDELLO, Stefano has been resigned. Director SMITH, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
RUDELLO, Stefano
Resigned: 30 October 2015
Appointed Date: 30 January 2015
50 years old
Director
SMITH, Stephen
Resigned: 30 January 2015
Appointed Date: 30 January 2015
66 years old
CENTRAL Z10 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
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 Jemima Keren Rizalde as a director on 23 May 2016
...
... and 4 more events
03 Feb 2015
Appointment of Mr Stefano Rudello as a director on 30 January 2015
03 Feb 2015
Termination of appointment of Stephen Smith as a director on 30 January 2015
30 Jan 2015
Company name changed smith stephen 0559 LIMITED\certificate issued on 30/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-30
30 Jan 2015
Registered office address changed from 18, Bonser Gardens Sutton-in-Ashfield Nottinghamshire NG17 1DT England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 30 January 2015
30 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-30