Company number 09445643
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 thirteen 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 ZZ290 LIMITED are www.centralzz290.co.uk, and www.central-zz290.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz290 Limited is a Private Limited Company.
The company registration number is 09445643. Central Zz290 Limited has been working since 18 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz290 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director DELOS SANTOS, Ralph Hector has been resigned. Director HARKIN, Colin has been resigned. Director ZACHARIA-CHERIAN, Susan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HARKIN, Colin
Resigned: 04 December 2015
Appointed Date: 18 February 2015
52 years old
CENTRAL ZZ290 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
09 Jun 2016
Appointment of Ms Alona Varon as a director on 24 May 2016
09 Jun 2016
Termination of appointment of Ralph Hector Delos Santos as a director on 24 May 2016
...
... and 3 more events
04 Dec 2015
Termination of appointment of Colin Harkin as a director on 4 December 2015
26 May 2015
Appointment of Mr Colin Harkin as a director on 18 February 2015
26 May 2015
Termination of appointment of Susan Zacharia-Cherian as a director on 18 February 2015
12 Mar 2015
Appointment of Ms Samantha Forbes as a secretary on 18 February 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)