Company number 09494668
Status Liquidation
Incorporation Date 17 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 twelve events have happened. The last three records are Appointment of a voluntary liquidator; 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 16 December 2016; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL ZZ939 LIMITED are www.centralzz939.co.uk, and www.central-zz939.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz939 Limited is a Private Limited Company.
The company registration number is 09494668. Central Zz939 Limited has been working since 17 March 2015.
The present status of the company is Liquidation. The registered address of Central Zz939 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director KUBIEN, Bartlomiej has been resigned. Director MCKELVIE, Gary has been resigned. Director PENA, Rotherson has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MCKELVIE, Gary
Resigned: 17 March 2015
Appointed Date: 17 March 2015
34 years old
Director
PENA, Rotherson
Resigned: 12 May 2016
Appointed Date: 29 December 2015
36 years old
CENTRAL ZZ939 LIMITED Events
20 Dec 2016
Appointment of a voluntary liquidator
16 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 16 December 2016
15 Dec 2016
Statement of affairs with form 4.19
17 May 2016
Appointment of Ms Alona Varon as a director on 12 May 2016
16 May 2016
Termination of appointment of Samantha Forbes as a secretary on 12 May 2016
...
... and 2 more events
29 Dec 2015
Appointment of Mr Rotherson Pena as a director on 29 December 2015
29 Dec 2015
Termination of appointment of Bartlomiej Kubien as a director on 29 December 2015
26 May 2015
Appointment of Mr Bartlomiej Kubien as a director on 17 March 2015
26 May 2015
Termination of appointment of Gary Mckelvie as a director on 17 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)