Company number 09433140
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 Balbourgh 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 ZZ193 LIMITED are www.centralzz193.co.uk, and www.central-zz193.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Zz193 Limited is a Private Limited Company.
The company registration number is 09433140. Central Zz193 Limited has been working since 11 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz193 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director DE GUZMAN, Rhonchi has been resigned. Director MONDAY, Glenn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MONDAY, Glenn
Resigned: 19 November 2015
Appointed Date: 11 February 2015
57 years old
CENTRAL ZZ193 LIMITED Events
19 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh 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
13 Dec 2016
Statement of affairs with form 4.19
29 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
29 Jun 2016
Termination of appointment of Rhonchi De Guzman as a director on 23 May 2016
...
... and 1 more events
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
20 Nov 2015
Appointment of Ms Rhonchi De Guzman as a director on 19 November 2015
19 Nov 2015
Termination of appointment of Glenn Monday 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