Company number 09432986
Status Liquidation
Incorporation Date 11 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 ZZ145 LIMITED are www.centralzz145.co.uk, and www.central-zz145.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Zz145 Limited is a Private Limited Company.
The company registration number is 09432986. Central Zz145 Limited has been working since 11 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz145 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director INCE, Kerry has been resigned. Director VIZON, Sarah Joy has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
INCE, Kerry
Resigned: 18 November 2015
Appointed Date: 11 February 2015
45 years old
Director
VIZON, Sarah Joy
Resigned: 23 May 2016
Appointed Date: 18 November 2015
33 years old
CENTRAL ZZ145 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
16 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
15 Jun 2016
Termination of appointment of Sarah Joy Vizon 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
19 Nov 2015
Appointment of Ms Sarah Joy Vizon as a director on 18 November 2015
19 Nov 2015
Termination of appointment of Kerry Ince as a director on 18 November 2015
09 Mar 2015
Appointment of Ms Samantha Forbes as a secretary on 11 February 2015
11 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-11