CENTRAL N18 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCENTRAL N18 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09350947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL N18 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CENTRAL N18 LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest filings for CENTRAL N18 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    31 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 04, 2019

    80 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 04, 2018

    45 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 04, 2017

    71 pagesLIQ03

    Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on Dec 21, 2016

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    4 pages4.20

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Alona Varon as a director on May 23, 2016

    2 pagesAP01

    Termination of appointment of Rioardo Baranda as a director on May 23, 2016

    1 pagesTM01

    Annual return made up to Nov 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Rioardo Baranda as a director on Nov 02, 2015

    2 pagesAP01

    Termination of appointment of Harmesh Suman as a director on Nov 02, 2015

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of CENTRAL N18 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARON, Alona
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    Director
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    PhilippinesFilipinoDirector207683620001
    BARANDA, Rioardo
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    Director
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    PhilippinesFilipinoDirector202352210001
    SUMAN, Harmesh
    Gander Lane
    Barlborough Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    Director
    Gander Lane
    Barlborough Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    EnglandBritishDirector193382770001

    Does CENTRAL N18 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Shane Crooks
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0