Company number 09435279
Status Liquidation
Incorporation Date 12 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 England 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 ZZ116 LIMITED are www.centralzz116.co.uk, and www.central-zz116.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz116 Limited is a Private Limited Company.
The company registration number is 09435279. Central Zz116 Limited has been working since 12 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz116 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director GIBSON, Sophie has been resigned. Director SAMPANG, Anacleto has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GIBSON, Sophie
Resigned: 26 November 2015
Appointed Date: 12 February 2015
29 years old
Director
SAMPANG, Anacleto
Resigned: 23 May 2016
Appointed Date: 26 November 2015
50 years old
CENTRAL ZZ116 LIMITED Events
19 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 19 December 2016
17 Dec 2016
Appointment of a voluntary liquidator
14 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 Anacleto Sampang as a director on 23 May 2016
...
... and 1 more events
06 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
27 Nov 2015
Appointment of Mr Anacleto Sampang as a director on 26 November 2015
26 Nov 2015
Termination of appointment of Sophie Gibson as a director on 26 November 2015
10 Mar 2015
Appointment of Ms Samantha Forbes as a secretary on 12 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)