CENTRAL ZZ109 LIMITED
LONDON

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Company number 09429083
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 eleven 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 ZZ109 LIMITED are www.centralzz109.co.uk, and www.central-zz109.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Zz109 Limited is a Private Limited Company. The company registration number is 09429083. Central Zz109 Limited has been working since 09 February 2015. The present status of the company is Liquidation. The registered address of Central Zz109 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director GAVIN, Carla has been resigned. Director LUA, Lalaine 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: 09 February 2015
Director
GAVIN, Carla
Resigned: 31 October 2015
Appointed Date: 09 February 2015
35 years old
Director
LUA, Lalaine
Resigned: 23 May 2016
Appointed Date: 31 October 2015
49 years old

CENTRAL ZZ109 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
17 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
17 Jun 2016
Termination of appointment of Lalaine Lua as a director on 23 May 2016
...
... and 1 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
  • GBP 1
02 Nov 2015
Appointment of Ms Lalaine Lua as a director on 31 October 2015
31 Oct 2015
Termination of appointment of Carla Gavin 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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-09
  • GBP 1

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