| Company Name | Central V57 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09003388 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
| Dissolution Date | 24 January 2021 (3 years, 3 months ago) |
| Previous Name | Gray Angela 0972 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Alona Varon |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 23 May 2016(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 January 2021) |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ |
| Director Name | Mrs Angela Gray |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ |
| Director Name | Mr Ronilo Baltazar |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 14 October 2015(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 23 May 2016) |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Angela Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £62 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 15 December 2017 | Liquidators' statement of receipts and payments to 4 October 2017 (71 pages) |
|---|---|
| 21 December 2016 | Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 21 December 2016 (1 page) |
| 17 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2016 | Statement of affairs with form 4.19 (4 pages) |
| 21 June 2016 | Appointment of Ms Alona Varon as a director on 23 May 2016 (2 pages) |
| 18 June 2016 | Termination of appointment of Ronilo Baltazar as a director on 23 May 2016 (1 page) |
| 7 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 11 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 15 October 2015 | Appointment of Mr Ronilo Baltazar as a director on 14 October 2015 (2 pages) |
| 14 October 2015 | Termination of appointment of Angela Gray as a director on 14 October 2015 (1 page) |
| 24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 15 April 2015 | Company name changed gray angela 0972 LIMITED\certificate issued on 15/04/15
|
| 23 July 2014 | Director's details changed for Mrs Angela Gray on 22 July 2014 (2 pages) |
| 22 July 2014 | Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 22 July 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 7 Way Ville Close Liverpool Merseyside L18 7LB England on 12 June 2014 (1 page) |
| 12 June 2014 | Director's details changed for Mrs Angela Gray on 12 June 2014 (2 pages) |
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|