Company number 09435047
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 ZZ154 LIMITED are www.centralzz154.co.uk, and www.central-zz154.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Zz154 Limited is a Private Limited Company.
The company registration number is 09435047. Central Zz154 Limited has been working since 11 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz154 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director JOHNSON, Diane has been resigned. Director SALISI, Maria Jielyn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
JOHNSON, Diane
Resigned: 19 November 2015
Appointed Date: 11 February 2015
46 years old
CENTRAL ZZ154 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 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
19 Nov 2015
Appointment of Ms Maria Jielyn Salisi as a director on 19 November 2015
19 Nov 2015
Termination of appointment of Diane Johnson as a director on 19 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