Company number 09486638
Status Liquidation
Incorporation Date 12 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 ten 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 ZZ845 LIMITED are www.centralzz845.co.uk, and www.central-zz845.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz845 Limited is a Private Limited Company.
The company registration number is 09486638. Central Zz845 Limited has been working since 12 March 2015.
The present status of the company is Liquidation. The registered address of Central Zz845 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director NORTON, Jason has been resigned. Director SANTANDER, Ramir has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
NORTON, Jason
Resigned: 24 December 2015
Appointed Date: 12 March 2015
39 years old
Director
SANTANDER, Ramir
Resigned: 11 May 2016
Appointed Date: 24 December 2015
55 years old
CENTRAL ZZ845 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
12 May 2016
Appointment of Ms Alona Varon as a director on 11 May 2016
11 May 2016
Termination of appointment of Samantha Forbes as a secretary on 11 May 2016
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... and 0 more events
11 May 2016
Termination of appointment of Ramir Santander as a director on 11 May 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
24 Dec 2015
Appointment of Mr Ramir Santander as a director on 24 December 2015
24 Dec 2015
Termination of appointment of Jason Norton as a director on 24 December 2015
12 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-12