Company number 09428831
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 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 ZZ59 LIMITED are www.centralzz59.co.uk, and www.central-zz59.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Zz59 Limited is a Private Limited Company.
The company registration number is 09428831. Central Zz59 Limited has been working since 09 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz59 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director CLEMENTS, Elizabeth has been resigned. Director GALANG, Michelle has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GALANG, Michelle
Resigned: 24 May 2016
Appointed Date: 16 November 2015
43 years old
CENTRAL ZZ59 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 to 55 Baker Street London W1U 7EU on 19 December 2016
13 Dec 2016
Statement of affairs with form 4.19
10 Jun 2016
Appointment of Ms Alona Varon as a director on 24 May 2016
09 Jun 2016
Termination of appointment of Michelle Galang as a director on 24 May 2016
...
... and 1 more events
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
18 Nov 2015
Appointment of Ms Michelle Galang as a director on 16 November 2015
17 Nov 2015
Termination of appointment of Elizabeth Clements 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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-09