Company number 09460934
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 Appointment of a voluntary liquidator; 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; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL ZZ544 LIMITED are www.centralzz544.co.uk, and www.central-zz544.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz544 Limited is a Private Limited Company.
The company registration number is 09460934. Central Zz544 Limited has been working since 26 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz544 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director BAYDO, Clarita has been resigned. Director RITCHIE, Paul has been resigned. Director SCOTT, Logan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BAYDO, Clarita
Resigned: 12 May 2016
Appointed Date: 16 December 2015
81 years old
Director
RITCHIE, Paul
Resigned: 16 December 2015
Appointed Date: 26 February 2015
32 years old
Director
SCOTT, Logan
Resigned: 26 February 2015
Appointed Date: 26 February 2015
50 years old
CENTRAL ZZ544 LIMITED Events
21 Dec 2016
Appointment of a voluntary liquidator
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
13 Dec 2016
Statement of affairs with form 4.19
21 Jun 2016
Termination of appointment of Samantha Forbes as a secretary on 12 May 2016
16 May 2016
Appointment of Ms Alona Varon as a director on 12 May 2016
...
... and 3 more events
16 Dec 2015
Termination of appointment of Paul Ritchie as a director on 16 December 2015
26 May 2015
Appointment of Mr Paul Ritchie as a director on 26 February 2015
26 May 2015
Termination of appointment of Logan Scott as a director on 26 February 2015
19 Mar 2015
Appointment of Ms Samantha Forbes as a secretary on 18 March 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)