| Company Name | Mayfair Video Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01736372 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1983(40 years, 10 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | Mrs Raksha Jobanputra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1994(11 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 February 2000) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Ashish 98 Ducks Hill Road Northwood Middlesex HA6 2SD |
| Director Name | Trevor Allan Holland |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1998(14 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 22 February 2000) |
| Role | Manager |
| Correspondence Address | 14 Barncroft Way St Albans Hertfordshire AL1 5QZ |
| Director Name | Mr Ajay Mohanlal Jobanputra |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(9 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 October 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amisha 12 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
| Director Name | Mr Yuvraj Mohanlal Jobanputra |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 25 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashish 98 Ducks Hill Road Northwood Middlesex HA6 2SD |
| Secretary Name | Prosperkeen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1992(9 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 26 October 1994) |
| Correspondence Address | 1 Doughty Street London WC1N 2PH |
Location
| Registered Address | 23 Metro Centre Britannia Way London NW10 7PA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 1999 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 1999 | Application for striking-off (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 25 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 December 1997 | Return made up to 16/10/97; full list of members
|
| 2 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 5 December 1996 | Return made up to 16/10/96; no change of members
|
| 11 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 November 1995 | Return made up to 16/10/95; no change of members (4 pages) |
| 1 November 1995 | Registered office changed on 01/11/95 from: 432 edgware road london W2 1EG (1 page) |
| 6 April 1995 | New secretary appointed (2 pages) |