Company number 09439361
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 thirteen 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 ZZ259 LIMITED are www.centralzz259.co.uk, and www.central-zz259.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Central Zz259 Limited is a Private Limited Company.
The company registration number is 09439361. Central Zz259 Limited has been working since 13 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz259 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director CHMIEL, Beata has been resigned. Director GARCIA, Cherry has been resigned. Director STEPHEN, Ronald John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CHMIEL, Beata
Resigned: 02 December 2015
Appointed Date: 13 February 2015
51 years old
Director
GARCIA, Cherry
Resigned: 23 May 2016
Appointed Date: 02 December 2015
52 years old
CENTRAL ZZ259 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
10 Jun 2016
Appointment of Ms Alona Varon as a director on 23 May 2016
09 Jun 2016
Termination of appointment of Samantha Forbes as a secretary on 23 May 2016
...
... and 3 more events
02 Dec 2015
Termination of appointment of Beata Chmiel as a director on 2 December 2015
26 May 2015
Termination of appointment of Ronald John Stephen as a director on 13 February 2015
26 May 2015
Appointment of Mr Beata Chmiel as a director on 13 February 2015
11 Mar 2015
Appointment of Ms Samantha Forbes as a secretary on 13 February 2015
13 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-13