Company number 09427687
Status Liquidation
Incorporation Date 9 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 Appointment of a voluntary liquidator; 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; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL ZZ53 LIMITED are www.centralzz53.co.uk, and www.central-zz53.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Zz53 Limited is a Private Limited Company.
The company registration number is 09427687. Central Zz53 Limited has been working since 09 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz53 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director CAWLEY, Christopher has been resigned. Director FLORENTINO, Werner Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
CENTRAL ZZ53 LIMITED Events
19 Dec 2016
Appointment of a voluntary liquidator
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
13 Dec 2016
Statement of affairs with form 4.19
09 Jun 2016
Appointment of Ms Alona Varon as a director on 24 May 2016
08 Jun 2016
Termination of appointment of Werner Anthony Florentino as a director on 24 May 2016
...
... and 1 more events
06 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
18 Nov 2015
Appointment of Mr Werner Anthony Florentino as a director on 16 November 2015
17 Nov 2015
Termination of appointment of Christopher Cawley as a director on 16 November 2015
09 Mar 2015
Appointment of Ms Samantha Forbes as a secretary on 9 February 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)