Company number 09429021
Status Liquidation
Incorporation Date 9 February 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 twelve 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 19 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL ZZ105 LIMITED are www.centralzz105.co.uk, and www.central-zz105.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Zz105 Limited is a Private Limited Company.
The company registration number is 09429021. Central Zz105 Limited has been working since 09 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz105 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director CHUA, Elaine has been resigned. Director FOY, Dionne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CHUA, Elaine
Resigned: 23 May 2016
Appointed Date: 31 October 2015
48 years old
Director
FOY, Dionne
Resigned: 23 May 2016
Appointed Date: 09 February 2015
31 years old
CENTRAL ZZ105 LIMITED Events
19 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 19 December 2016
17 Dec 2016
Appointment of a voluntary liquidator
12 Dec 2016
Statement of affairs with form 4.19
20 Jul 2016
Termination of appointment of Dionne Foy as a director on 23 May 2016
17 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
...
... and 2 more events
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
02 Nov 2015
Termination of appointment of a director
02 Nov 2015
Appointment of Ms Elaine Chua as a director on 31 October 2015
09 Mar 2015
Appointment of Ms Samantha Forbes as a secretary on 9 February 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)