Company number 09460809
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 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 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 ZZ613 LIMITED are www.centralzz613.co.uk, and www.central-zz613.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz613 Limited is a Private Limited Company.
The company registration number is 09460809. Central Zz613 Limited has been working since 26 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz613 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director IGLEA, Erixon has been resigned. Director POOLEY, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
IGLEA, Erixon
Resigned: 12 May 2016
Appointed Date: 17 December 2015
41 years old
Director
POOLEY, Michael
Resigned: 26 February 2015
Appointed Date: 26 February 2015
36 years old
CENTRAL ZZ613 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
21 Jul 2016
Termination of appointment of Michael Pooley as a director on 26 February 2015
13 May 2016
Appointment of Ms Alona Varon as a director on 12 May 2016
...
... and 2 more events
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
18 Dec 2015
Appointment of Mr Erixon Iglea as a director on 17 December 2015
18 Dec 2015
Termination of appointment of a director
19 Mar 2015
Appointment of Ms Samantha Forbes as a secretary on 26 February 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)