Company number 09460959
Status Liquidation
Incorporation Date 26 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 20 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL ZZ534 LIMITED are www.centralzz534.co.uk, and www.central-zz534.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz534 Limited is a Private Limited Company.
The company registration number is 09460959. Central Zz534 Limited has been working since 26 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz534 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director CHARSEY, Pasamba has been resigned. Director FREDRECKS, David has been resigned. Director LARSEN, James John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CHARSEY, Pasamba
Resigned: 12 May 2016
Appointed Date: 15 December 2015
35 years old
Director
FREDRECKS, David
Resigned: 15 December 2015
Appointed Date: 26 February 2015
63 years old
Director
LARSEN, James John
Resigned: 26 February 2015
Appointed Date: 26 February 2015
42 years old
CENTRAL ZZ534 LIMITED Events
20 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 20 December 2016
19 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Statement of affairs with form 4.19
13 May 2016
Appointment of Ms Alona Varon as a director on 12 May 2016
13 May 2016
Termination of appointment of Samantha Forbes as a secretary on 12 May 2016
...
... and 3 more events
15 Dec 2015
Termination of appointment of David Fredrecks as a director on 15 December 2015
25 May 2015
Appointment of Mr David Fredrecks as a director on 26 February 2015
25 May 2015
Termination of appointment of James John Larsen as a director on 26 February 2015
17 Mar 2015
Appointment of Ms Samantha Forbes as a secretary on 26 February 2015
26 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-26
