Company number 09460825
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 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 20 December 2016; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL ZZ608 LIMITED are www.centralzz608.co.uk, and www.central-zz608.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz608 Limited is a Private Limited Company.
The company registration number is 09460825. Central Zz608 Limited has been working since 26 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz608 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director DE PAZ, Enrico has been resigned. Director HEATHCOTE, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DE PAZ, Enrico
Resigned: 12 May 2016
Appointed Date: 17 December 2015
62 years old
Director
HEATHCOTE, Daniel
Resigned: 17 December 2015
Appointed Date: 26 February 2015
40 years old
CENTRAL ZZ608 LIMITED Events
20 Dec 2016
Appointment of a voluntary liquidator
20 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 20 December 2016
14 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 1 more events
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
18 Dec 2015
Termination of appointment of Daniel Heathcote as a director on 17 December 2015
18 Dec 2015
Appointment of Mr Enrico De Paz as a director on 17 December 2015
19 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