Company number 08985419
Status Liquidation
Incorporation Date 8 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 seventeen 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 Z5 LIMITED are www.centralz5.co.uk, and www.central-z5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Central Z5 Limited is a Private Limited Company.
The company registration number is 08985419. Central Z5 Limited has been working since 08 April 2014.
The present status of the company is Liquidation. The registered address of Central Z5 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director FORTUNA, Luis De Villa has been resigned. Director HUSSAIN, Ajaz has been resigned. Director UZUNOVA, Ivanka Atanasova has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HUSSAIN, Ajaz
Resigned: 08 October 2015
Appointed Date: 01 January 2015
47 years old
CENTRAL Z5 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 Luis De Villa Fortuna as a director on 23 May 2016
...
... and 7 more events
19 Jan 2015
Company name changed uzunova ivanka atanasova 38076 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 Balbourgh Links Chesterfield Derbyshire S43 4PZ on 19 January 2015
17 Jul 2014
Registered office address changed from 36 Milner Court, Southampton Hampshire S015 5Pg England to Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 17 July 2014
17 Jul 2014
Director's details changed for Ms Ivanka Atanasova Uzunova on 17 July 2014
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)