CENTRAL ZZ626 LIMITED

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

    Company NameCENTRAL ZZ626 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09459278
    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 ZZ626 LIMITED?

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

    Where is CENTRAL ZZ626 LIMITED located?

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

    What are the latest filings for CENTRAL ZZ626 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

    70 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on Dec 20, 2016

    1 pagesAD01

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of Ms Alona Varon as a director on May 12, 2016

    2 pagesAP01

    Termination of appointment of Samantha Forbes as a secretary on May 12, 2016

    1 pagesTM02

    Termination of appointment of Ferlie Lucero as a director on May 12, 2016

    1 pagesTM01

    Annual return made up to Jan 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    SH01

    Appointment of Ms Ferlie Lucero as a director on Dec 17, 2015

    2 pagesAP01

    Termination of appointment of Naveed Liaqit as a director on Dec 17, 2015

    1 pagesTM01

    Appointment of Ms Samantha Forbes as a secretary on Feb 26, 2015

    2 pagesAP03

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 1
    SH01
    incorporationFeb 26, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CENTRAL ZZ626 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
    PhilippinesFilipino207683620001
    FORBES, Samantha
    LU2 7NG Luton
    127 Stockingstone Road
    Bedfordshire
    England
    Secretary
    LU2 7NG Luton
    127 Stockingstone Road
    Bedfordshire
    England
    196000620001
    LIAQIT, Naveed
    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
    EnglandBritish195338390001
    LUCERO, Ferlie
    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
    PhilippinesFilipino208805880001

    Does CENTRAL ZZ626 LIMITED have any insolvency cases?

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