Company number 09440365
Status Liquidation
Incorporation Date 16 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 ZZ276 LIMITED are www.centralzz276.co.uk, and www.central-zz276.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Central Zz276 Limited is a Private Limited Company.
The company registration number is 09440365. Central Zz276 Limited has been working since 16 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz276 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director ANG, Edward has been resigned. Director VAREY, Christine has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ANG, Edward
Resigned: 24 May 2016
Appointed Date: 03 December 2015
33 years old
Director
VAREY, Christine
Resigned: 03 December 2015
Appointed Date: 16 February 2015
64 years old
CENTRAL ZZ276 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
14 Dec 2016
Statement of affairs with form 4.19
13 Jun 2016
Appointment of Ms Alona Varon as a director on 24 May 2016
11 Jun 2016
Termination of appointment of Edward Ang as a director on 24 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
03 Dec 2015
Appointment of Mr Edward Ang as a director on 3 December 2015
03 Dec 2015
Termination of appointment of Christine Varey as a director on 3 December 2015
12 Mar 2015
Appointment of Ms Samantha Forbes as a secretary on 16 February 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)