Company number 09427698
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 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 ZZ126 LIMITED are www.centralzz126.co.uk, and www.central-zz126.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Zz126 Limited is a Private Limited Company.
The company registration number is 09427698. Central Zz126 Limited has been working since 09 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz126 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director BERNABE, Adrian has been resigned. Director HANKINSON, Ernest has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BERNABE, Adrian
Resigned: 23 May 2016
Appointed Date: 31 October 2015
44 years old
Director
HANKINSON, Ernest
Resigned: 31 October 2015
Appointed Date: 09 February 2015
68 years old
CENTRAL ZZ126 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
18 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
16 Jun 2016
Termination of appointment of Samantha Forbes as a secretary 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
02 Nov 2015
Appointment of Mr Adrian Bernabe as a director on 31 October 2015
31 Oct 2015
Termination of appointment of Ernest Hankinson 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)