Company number 09458900
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 eleven events have happened. The last three records are Registered office address changed from Unit 7 Naiper Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 4 January 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL ZZ591 LIMITED are www.centralzz591.co.uk, and www.central-zz591.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz591 Limited is a Private Limited Company.
The company registration number is 09458900. Central Zz591 Limited has been working since 25 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz591 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director HEMMINGS, Beth has been resigned. Director MARASIGAN, Adelaida has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HEMMINGS, Beth
Resigned: 14 December 2015
Appointed Date: 25 February 2015
29 years old
CENTRAL ZZ591 LIMITED Events
04 Jan 2017
Registered office address changed from Unit 7 Naiper Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 4 January 2017
20 Dec 2016
Appointment of a voluntary liquidator
14 Dec 2016
Statement of affairs with form 4.19
04 May 2016
Appointment of Ms Alona Varon as a director on 3 May 2016
03 May 2016
Termination of appointment of Samantha Forbes as a secretary on 3 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
14 Dec 2015
Appointment of Ms Adelaida Marasigan as a director on 14 December 2015
14 Dec 2015
Termination of appointment of Beth Hemmings as a director on 14 December 2015
11 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 25 February 2015
25 Feb 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-25