About

Registered Number: 09048968
Date of Incorporation: 20/05/2014 (9 years and 11 months ago)
Company Status: Liquidation
Registered Address: 55 Baker Street, London, W1U 7EU

 

Based in London, Central X1 Ltd was setup in 2014, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the business. The company has 3 directors listed as Davis, Malcolm John, Reyes, Mark Pitz, Sinnot, Lewis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Malcolm John 20 May 2014 01 January 2015 1
REYES, Mark Pitz 03 December 2015 23 May 2016 1
SINNOT, Lewis 01 January 2015 03 December 2015 1

Filing History

Document Type Date
LIQ03 - N/A 19 December 2017
AD01 - Change of registered office address 21 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 19 December 2016
4.20 - N/A 12 December 2016
AP01 - Appointment of director 21 July 2016
TM01 - Termination of appointment of director 17 June 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 14 January 2016
AP01 - Appointment of director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
AR01 - Annual Return 05 May 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
CERTNM - Change of name certificate 19 January 2015
AD01 - Change of registered office address 19 January 2015
AD01 - Change of registered office address 23 June 2014
NEWINC - New incorporation documents 20 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.