Company number 09461768
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 Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 20 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL ZZ676 LIMITED are www.centralzz676.co.uk, and www.central-zz676.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz676 Limited is a Private Limited Company.
The company registration number is 09461768. Central Zz676 Limited has been working since 27 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz676 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director PETER, Knee has been resigned. Director RIVAS, Imelda has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PETER, Knee
Resigned: 18 December 2015
Appointed Date: 27 February 2015
76 years old
Director
RIVAS, Imelda
Resigned: 02 May 2016
Appointed Date: 18 December 2015
37 years old
CENTRAL ZZ676 LIMITED Events
20 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 20 December 2016
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 2 May 2016
02 May 2016
Termination of appointment of Samantha Forbes as a secretary on 2 May 2016
...
... and 1 more events
06 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
18 Dec 2015
Appointment of Ms Imelda Rivas as a director on 18 December 2015
18 Dec 2015
Termination of appointment of Knee Peter as a director on 18 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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)