Company number 09445575
Status Liquidation
Incorporation Date 18 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 twelve 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 ZZ278 LIMITED are www.centralzz278.co.uk, and www.central-zz278.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Zz278 Limited is a Private Limited Company.
The company registration number is 09445575. Central Zz278 Limited has been working since 18 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz278 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director JAVIER, Joselito has been resigned. Director WARD, Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
JAVIER, Joselito
Resigned: 24 May 2016
Appointed Date: 04 December 2015
48 years old
Director
WARD, Margaret
Resigned: 04 December 2015
Appointed Date: 18 February 2015
79 years old
CENTRAL ZZ278 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
19 Dec 2016
Appointment of a voluntary liquidator
14 Dec 2016
Statement of affairs with form 4.19
22 Jun 2016
Appointment of Ms Alona Varon as a director
08 Jun 2016
Appointment of Ms Alona Varon as a director on 24 May 2016
...
... and 2 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
04 Dec 2015
Appointment of Mr Joselito Javier as a director on 4 December 2015
04 Dec 2015
Termination of appointment of Margaret Ward as a director on 4 December 2015
12 Mar 2015
Appointment of Ms Samantha Forbes as a secretary on 18 February 2015
18 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-18