About

Registered Number: 08992966
Date of Incorporation: 11/04/2014 (10 years ago)
Company Status: Liquidation
Registered Address: 55 Baker Street, London, W1U 7EU

 

Central V45 Ltd was registered on 11 April 2014 with its registered office in London. We do not know the number of employees at the organisation. There are 2 directors listed as Limpin, Adrian Kristoffer Joshua Bay, Thomson, Stephen for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIMPIN, Adrian Kristoffer Joshua Bay 08 October 2015 23 May 2016 1
THOMSON, Stephen 11 April 2014 08 October 2015 1

Filing History

Document Type Date
LIQ03 - N/A 15 December 2017
AD01 - Change of registered office address 21 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 17 December 2016
4.20 - N/A 14 December 2016
AP01 - Appointment of director 20 June 2016
TM01 - Termination of appointment of director 18 June 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 06 January 2016
AP01 - Appointment of director 09 October 2015
TM01 - Termination of appointment of director 08 October 2015
CERTNM - Change of name certificate 16 April 2015
AR01 - Annual Return 14 April 2015
CH01 - Change of particulars for director 23 July 2014
AD01 - Change of registered office address 22 July 2014
CH01 - Change of particulars for director 11 June 2014
AD01 - Change of registered office address 11 June 2014
NEWINC - New incorporation documents 11 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.