Company number 09488985
Status Liquidation
Incorporation Date 13 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 ZZ854 LIMITED are www.centralzz854.co.uk, and www.central-zz854.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz854 Limited is a Private Limited Company.
The company registration number is 09488985. Central Zz854 Limited has been working since 13 March 2015.
The present status of the company is Liquidation. The registered address of Central Zz854 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director SORIANO, Ray Charles has been resigned. Director THOMPSON, Ricardo has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
THOMPSON, Ricardo
Resigned: 28 December 2015
Appointed Date: 13 March 2015
30 years old
CENTRAL ZZ854 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
19 Dec 2016
Appointment of a voluntary liquidator
15 Dec 2016
Statement of affairs with form 4.19
12 May 2016
Appointment of Ms Alona Varon as a director on 11 May 2016
12 May 2016
Termination of appointment of Samantha Forbes as a secretary on 11 May 2016
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... and 0 more events
12 May 2016
Termination of appointment of Ray Charles Soriano 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
29 Dec 2015
Appointment of Mr Ray Charles Soriano as a director on 28 December 2015
28 Dec 2015
Termination of appointment of Ricardo Thompson as a director on 28 December 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)