Company number 09461941
Status Liquidation
Incorporation Date 27 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 ZZ622 LIMITED are www.centralzz622.co.uk, and www.central-zz622.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Central Zz622 Limited is a Private Limited Company.
The company registration number is 09461941. Central Zz622 Limited has been working since 27 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz622 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director DAVIES, Jay has been resigned. Director PRUDENCIADO, Florida has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DAVIES, Jay
Resigned: 17 December 2015
Appointed Date: 27 February 2015
46 years old
CENTRAL ZZ622 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
12 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
29 Dec 2015
Appointment of Ms Florida Prudenciado as a director on 17 December 2015
29 Dec 2015
Termination of appointment of Jay Davies as a director on 17 December 2015
19 Mar 2015
Appointment of Ms Samantha Forbes as a secretary on 27 February 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)