| Company Name | Central U17 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09011118 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
| Dissolution Date | 24 January 2021 (3 years, 3 months ago) |
| Previous Name | Baker Jennifer Cheng Lang 0153 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 after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 January 2021) |
| Role | Direcror |
| Country of Residence | Philippines |
| Correspondence Address | Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ |
| Director Name | Ms Jennifer Baker |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Kingswood Road Leyland Lancashire PR25 2UN |
| Director Name | Mr Jose Andrade |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2015(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 27 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ |
| Director Name | Mr Jefferson Calalo |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 27 November 2015(1 year, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 May 2016) |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | Unit 7 Napier Court Gander Lane Balbourgh 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 | Jennifer Baker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £323 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 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) |
|---|---|
| 18 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2016 | Statement of affairs with form 4.19 (5 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 Jefferson Calalo as a director on 23 May 2016 (1 page) |
| 6 June 2016 | Annual return made up to 6 June 2016 Statement of capital on 2016-06-06
|
| 11 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 30 November 2015 | Appointment of Mr Jefferson Calalo as a director on 27 November 2015 (2 pages) |
| 27 November 2015 | Termination of appointment of Jose Andrade as a director on 27 November 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
|
| 6 January 2015 | Termination of appointment of Jennifer Baker as a director on 6 January 2015 (1 page) |
| 6 January 2015 | Appointment of Mr Jose Andrade as a director on 6 January 2015 (2 pages) |
| 6 January 2015 | Appointment of Mr Jose Andrade as a director on 6 January 2015 (2 pages) |
| 31 December 2014 | Registered office address changed from 58 Kingswood Road Leyland Lancashire PR25 2UN England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 31 December 2014 (1 page) |
| 30 December 2014 | Company name changed baker jennifer cheng lang 0153 LIMITED\certificate issued on 30/12/14
|
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|