Company number 09468666
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 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 ZZ773 LIMITED are www.centralzz773.co.uk, and www.central-zz773.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz773 Limited is a Private Limited Company.
The company registration number is 09468666. Central Zz773 Limited has been working since 03 March 2015.
The present status of the company is Liquidation. The registered address of Central Zz773 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director MOORE, Michael has been resigned. Director ROMERO, Liwayway has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MOORE, Michael
Resigned: 21 December 2015
Appointed Date: 03 March 2015
36 years old
Director
ROMERO, Liwayway
Resigned: 10 May 2016
Appointed Date: 21 December 2015
67 years old
CENTRAL ZZ773 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
11 May 2016
Appointment of Ms Alona Varon as a director on 10 May 2016
10 May 2016
Termination of appointment of Samantha Forbes as a secretary on 10 May 2016
...
... and 1 more events
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
16 Feb 2016
Appointment of Ms Samantha Forbes as a secretary on 24 December 2015
22 Dec 2015
Appointment of Mr Liwayway Romero as a director on 21 December 2015
21 Dec 2015
Termination of appointment of Michael Moore as a director on 21 December 2015
03 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-03