CENTRAL AA196 LIMITED

55 Baker Street, London, W1U 7EU
StatusDISSOLVED
Company No.09456789
CategoryPrivate Limited Company
Incorporated24 Feb 2015
Age9 years, 3 months, 7 days
JurisdictionEngland Wales
Dissolution24 Jan 2021
Years3 years, 4 months, 10 days

SUMMARY

CENTRAL AA196 LIMITED is an dissolved private limited company with number 09456789. It was incorporated 9 years, 3 months, 7 days ago, on 24 February 2015 and it was dissolved 3 years, 4 months, 10 days ago, on 24 January 2021. The company address is 55 Baker Street, London, W1U 7EU.



Company Fillings

Gazette dissolved liquidation

Date: 24 Jan 2021

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 24 Oct 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 26 Oct 2019

Action Date: 04 Oct 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2019-10-04

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 21 Dec 2018

Action Date: 04 Oct 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2018-10-04

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 19 Dec 2017

Action Date: 04 Oct 2017

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2017-10-04

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Liquidation voluntary appointment of liquidator

Date: 20 Dec 2016

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Change registered office address company with date old address new address

Date: 16 Dec 2016

Action Date: 16 Dec 2016

Category: Address

Type: AD01

New address: 55 Baker Street London W1U 7EU

Old address: Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ

Change date: 2016-12-16

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Liquidation voluntary statement of affairs with form attached

Date: 12 Dec 2016

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Appoint person director company with name date

Date: 31 May 2016

Action Date: 20 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-05-20

Officer name: Ms Alona Varon

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Termination secretary company with name termination date

Date: 31 May 2016

Action Date: 20 May 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-05-20

Officer name: Samantha Forbes

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Termination director company with name termination date

Date: 31 May 2016

Action Date: 20 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-05-20

Officer name: Sharmaine Selene Garcia

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Annual return company with made up date full list shareholders

Date: 29 Dec 2015

Action Date: 29 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-29

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Appoint person director company with name date

Date: 09 Dec 2015

Action Date: 09 Dec 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-12-09

Officer name: Ms Sharmaine Selene Garcia

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Termination director company with name termination date

Date: 09 Dec 2015

Action Date: 09 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Zhyra Maci

Termination date: 2015-12-09

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Appoint person secretary company with name date

Date: 11 Apr 2015

Action Date: 24 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2015-02-24

Officer name: Ms Samantha Forbes

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Incorporation company

Date: 24 Feb 2015

Category: Incorporation

Type: NEWINC

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