Company number 09458976
Status Liquidation
Incorporation Date 25 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 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 ZZ555 LIMITED are www.centralzz555.co.uk, and www.central-zz555.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Central Zz555 Limited is a Private Limited Company.
The company registration number is 09458976. Central Zz555 Limited has been working since 25 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz555 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director DEL ROSARIO, Richard has been resigned. Director MORTIMORE, Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MORTIMORE, Stuart
Resigned: 11 December 2015
Appointed Date: 25 February 2015
52 years old
CENTRAL ZZ555 LIMITED Events
20 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
09 Jun 2016
Appointment of Ms Alona Varon as a director on 24 May 2016
09 Jun 2016
Termination of appointment of Richard Del Rosario as a director on 24 May 2016
...
... and 2 more events
14 Dec 2015
Termination of appointment of Stuart Mortimore as a director on 11 December 2015
11 Dec 2015
Appointment of Mr Richard Del Rosario as a director on 11 December 2015
11 Dec 2015
Director's details changed
11 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 25 February 2015
25 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-25