CENTRAL AA247 LIMITED

55 Baker Street, London, W1U 7EU
StatusDISSOLVED
Company No.09484614
CategoryPrivate Limited Company
Incorporated11 Mar 2015
Age9 years, 4 months, 1 day
JurisdictionEngland Wales
Dissolution24 Jan 2021
Years3 years, 5 months, 19 days

SUMMARY

CENTRAL AA247 LIMITED is an dissolved private limited company with number 09484614. It was incorporated 9 years, 4 months, 1 day ago, on 11 March 2015 and it was dissolved 3 years, 5 months, 19 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: 20 Dec 2017

Action Date: 04 Oct 2017

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2017-10-04

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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

Change date: 2016-12-16

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

New address: 55 Baker Street London W1U 7EU

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Liquidation voluntary appointment of liquidator

Date: 16 Dec 2016

Category: Insolvency

Sub Category: Voluntary

Type: 600

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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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Annual return company with made up date full list shareholders

Date: 04 May 2016

Action Date: 03 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-03

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Appoint person director company with name date

Date: 03 May 2016

Action Date: 29 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Alona Varon

Appointment date: 2016-04-29

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Termination director company with name termination date

Date: 29 Apr 2016

Action Date: 29 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Romeo Lupera

Termination date: 2016-04-29

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Termination secretary company with name termination date

Date: 27 Apr 2016

Action Date: 21 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Samantha Forbes

Termination date: 2016-04-21

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Appoint person director company with name date

Date: 07 Jan 2016

Action Date: 24 Dec 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Romeo Lupera

Appointment date: 2015-12-24

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Termination director company with name termination date

Date: 24 Dec 2015

Action Date: 24 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Wioletta Wojtyczka

Termination date: 2015-12-24

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Incorporation company

Date: 11 Mar 2015

Category: Incorporation

Type: NEWINC

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