| Company Name | Central Y2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09030561 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(9 years, 11 months ago) |
| Dissolution Date | 24 January 2021 (3 years, 2 months ago) |
| Previous Name | Guennez Salima 0767 Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
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 | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ |
| Director Name | Ms Salima Guennez |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4, Ashia Close Rochdale Lancashire OL16 5ND |
| Director Name | Mr Deion Thompson |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(7 months, 4 weeks after company formation) |
| Appointment Duration | 11 months (resigned 03 December 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 Mark Anthony Reyes |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 03 December 2015(1 year, 6 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 | Salima Guennez 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £1,646 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 24 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2020 | Return of final meeting in a creditors' voluntary winding up (31 pages) |
| 31 October 2019 | Liquidators' statement of receipts and payments to 4 October 2019 (80 pages) |
| 22 December 2018 | Liquidators' statement of receipts and payments to 4 October 2018 (45 pages) |
| 19 December 2017 | Liquidators' statement of receipts and payments to 4 October 2017 (71 pages) |
| 19 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) |
| 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) |
| 19 December 2016 | Appointment of a voluntary liquidator (2 pages) |
| 19 December 2016 | Appointment of a voluntary liquidator (2 pages) |
| 12 December 2016 | Statement of affairs with form 4.19 (5 pages) |
| 12 December 2016 | Statement of affairs with form 4.19 (5 pages) |
| 20 June 2016 | Appointment of Ms Alona Varon as a director on 23 May 2016 (2 pages) |
| 20 June 2016 | Appointment of Ms Alona Varon as a director on 23 May 2016 (2 pages) |
| 17 June 2016 | Termination of appointment of Mark Anthony Reyes as a director on 23 May 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Mark Anthony Reyes as a director on 23 May 2016 (1 page) |
| 6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 16 January 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 16 January 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 4 December 2015 | Appointment of Mr Mark Anthony Reyes as a director on 3 December 2015 (2 pages) |
| 4 December 2015 | Appointment of Mr Mark Anthony Reyes as a director on 3 December 2015 (2 pages) |
| 4 December 2015 | Appointment of Mr Mark Anthony Reyes as a director on 3 December 2015 (2 pages) |
| 3 December 2015 | Termination of appointment of Deion Thompson as a director on 3 December 2015 (1 page) |
| 3 December 2015 | Termination of appointment of Deion Thompson as a director on 3 December 2015 (1 page) |
| 3 December 2015 | Termination of appointment of Deion Thompson as a director on 3 December 2015 (1 page) |
| 4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
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| 4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
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| 4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
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| 28 January 2015 | Appointment of Mr Deion Thompson as a director on 1 January 2015 (2 pages) |
| 28 January 2015 | Appointment of Mr Deion Thompson as a director on 1 January 2015 (2 pages) |
| 28 January 2015 | Appointment of Mr Deion Thompson as a director on 1 January 2015 (2 pages) |
| 28 January 2015 | Termination of appointment of Salima Guennez as a director on 1 January 2015 (1 page) |
| 28 January 2015 | Termination of appointment of Salima Guennez as a director on 1 January 2015 (1 page) |
| 28 January 2015 | Termination of appointment of Salima Guennez as a director on 1 January 2015 (1 page) |
| 27 January 2015 | Company name changed guennez salima 0767 LIMITED\certificate issued on 27/01/15
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| 27 January 2015 | Company name changed guennez salima 0767 LIMITED\certificate issued on 27/01/15
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| 27 January 2015 | Registered office address changed from 4, Ashia Close Rochdale Lancashire OL16 5ND England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 4, Ashia Close Rochdale Lancashire OL16 5ND England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 27 January 2015 (1 page) |
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
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| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
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| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
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