About

Registered Number: 09045781
Date of Incorporation: 19/05/2014 (9 years and 11 months ago)
Company Status: Liquidation
Date of Dissolution: 29/11/2016 (7 years and 5 months ago)
Registered Address: 55 Baker Street, London, W1U 7EU

 

Central X5 Ltd was founded on 19 May 2014. There are 3 directors listed for Central X5 Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYES, Mark Anthony 03 December 2015 23 May 2016 1
SLACK, Peter 19 May 2014 01 January 2015 1
WARD, Kym 01 January 2015 23 May 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 June 2018
RESOLUTIONS - N/A 01 June 2018
4.20 - N/A 01 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 01 June 2018
AC92 - N/A 23 May 2018
GAZ2 - Second notification of strike-off action in London Gazette 29 November 2016
GAZ1 - First notification of strike-off action in London Gazette 13 September 2016
TM01 - Termination of appointment of director 20 July 2016
AP01 - Appointment of director 29 June 2016
TM01 - Termination of appointment of director 17 June 2016
AA - Annual Accounts 13 January 2016
TM01 - Termination of appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
AR01 - Annual Return 05 May 2015
AP01 - Appointment of director 23 January 2015
TM01 - Termination of appointment of director 23 January 2015
CERTNM - Change of name certificate 20 January 2015
AD01 - Change of registered office address 20 January 2015
NEWINC - New incorporation documents 19 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.