About

Registered Number: 09180969
Date of Incorporation: 19/08/2014 (9 years and 8 months ago)
Company Status: Liquidation
Registered Address: 55 Baker Street, London, W1U 7EU

 

Having been setup in 2014, Central E1 Ltd has its registered office in London, it has a status of "Liquidation". There are 2 directors listed for the business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUTISTA, Henry 27 October 2015 20 May 2016 1
SUTTON, Daniel 01 January 2015 20 May 2016 1

Filing History

Document Type Date
LIQ03 - N/A 15 December 2017
AD01 - Change of registered office address 19 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 16 December 2016
4.20 - N/A 14 December 2016
TM01 - Termination of appointment of director 20 July 2016
AR01 - Annual Return 24 June 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 31 May 2016
AA - Annual Accounts 16 January 2016
TM01 - Termination of appointment of director 28 October 2015
AP01 - Appointment of director 28 October 2015
AR01 - Annual Return 09 July 2015
AP01 - Appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
NEWINC - New incorporation documents 19 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.