About

Registered Number: 08992861
Date of Incorporation: 11/04/2014 (10 years ago)
Company Status: Liquidation
Registered Address: 55 Baker Street, London, W1U 7EU

 

Central Y12 Ltd was founded on 11 April 2014 and are based in London, it's status in the Companies House registry is set to "Liquidation". The companies directors are listed as Forbes, Samantha, Jones, Ian, Meyer, Andrew, Salenga, Neriza De Castro in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Ian 01 January 2015 09 October 2015 1
MEYER, Andrew 11 April 2014 01 January 2015 1
SALENGA, Neriza De Castro 09 October 2015 23 May 2016 1
Secretary Name Appointed Resigned Total Appointments
FORBES, Samantha 01 January 2015 23 May 2016 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 20 June 2016
TM02 - Termination of appointment of secretary 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 30 December 2015
AP01 - Appointment of director 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
AR01 - Annual Return 27 April 2015
AP03 - Appointment of secretary 14 April 2015
CH01 - Change of particulars for director 20 February 2015
AP01 - Appointment of director 19 February 2015
TM01 - Termination of appointment of director 19 February 2015
CERTNM - Change of name certificate 06 February 2015
AD01 - Change of registered office address 05 February 2015
NEWINC - New incorporation documents 11 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.