Company number 09498128
Status Liquidation
Incorporation Date 19 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 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 ZZ954 LIMITED are www.centralzz954.co.uk, and www.central-zz954.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz954 Limited is a Private Limited Company.
The company registration number is 09498128. Central Zz954 Limited has been working since 19 March 2015.
The present status of the company is Liquidation. The registered address of Central Zz954 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director ADASCALOTEI, Andrea has been resigned. Director TUBOJAN, Edgar has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
TUBOJAN, Edgar
Resigned: 12 May 2016
Appointed Date: 30 December 2015
55 years old
CENTRAL ZZ954 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
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... and 0 more events
16 May 2016
Termination of appointment of Edgar Tubojan as a director on 12 May 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
30 Dec 2015
Appointment of Mr Edgar Tubojan as a director on 30 December 2015
30 Dec 2015
Termination of appointment of Andrea Adascalotei as a director on 30 December 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)