CENTRAL ZZ949 LIMITED

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

    Company NameCENTRAL ZZ949 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09497812
    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 ZZ949 LIMITED?

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

    Where is CENTRAL ZZ949 LIMITED located?

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

    What are the latest filings for CENTRAL ZZ949 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

    Appointment of a voluntary liquidator

    1 pages600

    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 Dec 16, 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 Joey Balauag as a director on May 12, 2016

    1 pagesTM01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Joey Balauag on Dec 30, 2015

    2 pagesCH01

    Appointment of Mr Joey Balauag as a director on Dec 30, 2015

    2 pagesAP01

    Termination of appointment of Daniel Mcfeat as a director on Dec 30, 2015

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    SH01
    incorporationMar 19, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CENTRAL ZZ949 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
    FORBES, Samantha
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    Secretary
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    195996580001
    BALAUAG, Joey
    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
    PhilippinesFilipinoDirector223554020001
    MCFEAT, Daniel
    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
    EnglandBritishDirector195996570001

    Does CENTRAL ZZ949 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