Company number 09463052
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 nine 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 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 ZZ734 LIMITED are www.centralzz734.co.uk, and www.central-zz734.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Central Zz734 Limited is a Private Limited Company.
The company registration number is 09463052. Central Zz734 Limited has been working since 27 February 2015.
The present status of the company is Liquidation. The registered address of Central Zz734 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Director BELDIA, Leo has been resigned. Director GUTIERREZ, Ramon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BELDIA, Leo
Resigned: 02 May 2016
Appointed Date: 19 December 2015
51 years old
Director
GUTIERREZ, Ramon
Resigned: 19 December 2015
Appointed Date: 27 February 2015
36 years old
CENTRAL ZZ734 LIMITED Events
20 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 20 December 2016
19 Dec 2016
Appointment of a voluntary liquidator
14 Dec 2016
Statement of affairs with form 4.19
06 Jun 2016
Appointment of Ms Alona Varon as a director on 2 May 2016
06 Jun 2016
Termination of appointment of Leo Beldia as a director on 2 May 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
21 Dec 2015
Appointment of Mr Leo Beldia as a director on 19 December 2015
19 Dec 2015
Termination of appointment of Ramon Gutierrez as a director on 19 December 2015
27 Feb 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-27