Company number 09439317
Status Liquidation
Incorporation Date 13 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 ZZ249 LIMITED are www.centralzz249.co.uk, and www.central-zz249.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz249 Limited is a Private Limited Company.
The company registration number is 09439317. Central Zz249 Limited has been working since 13 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz249 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director LANSANG, Renato has been resigned. Director SHAW, Steven has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LANSANG, Renato
Resigned: 23 May 2016
Appointed Date: 02 December 2015
65 years old
Director
SHAW, Steven
Resigned: 02 December 2015
Appointed Date: 13 February 2015
52 years old
CENTRAL ZZ249 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
10 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
10 Jun 2016
Termination of appointment of Samantha Forbes as a secretary on 23 May 2016
...
... and 1 more events
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
24 Dec 2015
Appointment of Mr Renato Lansang as a director on 2 December 2015
02 Dec 2015
Termination of appointment of Steven Shaw as a director on 2 December 2015
11 Mar 2015
Appointment of Ms Samantha Forbes as a secretary on 13 February 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)