Company number 09468650
Status Liquidation
Incorporation Date 3 March 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 thirteen 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 ZZ754 LIMITED are www.centralzz754.co.uk, and www.central-zz754.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz754 Limited is a Private Limited Company.
The company registration number is 09468650. Central Zz754 Limited has been working since 03 March 2015.
The present status of the company is Liquidation. The registered address of Central Zz754 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director KOLBAWYI, Zoltan has been resigned. Director NICULAE, Ioan has been resigned. Director PADAYAO, Akira has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KOLBAWYI, Zoltan
Resigned: 04 January 2016
Appointed Date: 03 March 2015
73 years old
Director
NICULAE, Ioan
Resigned: 18 January 2016
Appointed Date: 04 January 2016
48 years old
Director
PADAYAO, Akira
Resigned: 02 May 2016
Appointed Date: 18 January 2016
58 years old
CENTRAL ZZ754 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
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
12 May 2016
Appointment of Ms Alona Varon as a director on 2 May 2016
...
... and 3 more events
18 Jan 2016
Termination of appointment of Ioan Niculae as a director on 18 January 2016
06 Jan 2016
Appointment of Mr Ioan Niculae as a director on 4 January 2016
06 Jan 2016
Termination of appointment of Zoltan Kolbawyi as a director on 4 January 2016
13 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 3 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)