About

Registered Number: 09182814
Date of Incorporation: 20/08/2014 (9 years and 8 months ago)
Company Status: Liquidation
Date of Dissolution: 20/12/2016 (7 years and 4 months ago)
Registered Address: 55 Baker Street, London, W1U 7EU

 

Central E19 Ltd was established in 2014, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed as Calag, Carmen, Pollard, Erica for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALAG, Carmen 28 October 2015 20 May 2016 1
POLLARD, Erica 20 August 2014 28 October 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 June 2018
RESOLUTIONS - N/A 31 May 2018
4.20 - N/A 31 May 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 31 May 2018
AC92 - N/A 23 May 2018
GAZ2 - Second notification of strike-off action in London Gazette 20 December 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AP01 - Appointment of director 31 May 2016
TM01 - Termination of appointment of director 31 May 2016
AA - Annual Accounts 16 January 2016
AP01 - Appointment of director 29 October 2015
TM01 - Termination of appointment of director 28 October 2015
AR01 - Annual Return 09 July 2015
NEWINC - New incorporation documents 20 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.