| Company Name | Mayet Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01779506 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1983(40 years, 4 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
| Previous Name | Eastman Associates Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Abduladem Mohamed El Mayet |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1984(4 weeks, 1 day after company formation) |
| Appointment Duration | 31 years, 5 months (closed 23 June 2015) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Somers Crescent London W2 2PN |
| Secretary Name | Mr David Malyon |
|---|---|
| Status | Closed |
| Appointed | 09 March 2010(26 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 June 2015) |
| Role | Company Director |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Director Name | Mr Khaled Abduladem El Mayet |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2012(28 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Director Name | Mrs Oline Marguerite El Mayet |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1984(4 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 09 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Somers Crescent London W2 2PN |
| Secretary Name | Mrs Oline Marguerite El Mayet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 09 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Somers Crescent London W2 2PN |
| Director Name | Mr Ibrahim Abduladem El Mayet |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2012(28 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 31 March 2012) |
| Role | Businessman |
| Country of Residence | Britain |
| Correspondence Address | 11 Somers Crescent London W2 2PN |
Location
| Registered Address | 14 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 5.5k at £1 | A.m. El Mayet 55.00% Ordinary |
|---|---|
| 1.5k at £1 | O.m. El Mayet 15.00% Ordinary |
| 1000 at £1 | I.a. El Mayet 10.00% Ordinary |
| 1000 at £1 | K.a. El Mayet 10.00% Ordinary |
| 1000 at £1 | S.a. El Mayet 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,023 |
| Cash | £366 |
| Current Liabilities | £27,999 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2015 | Application to strike the company off the register (3 pages) |
| 2 March 2015 | Application to strike the company off the register (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Director's details changed for Mr. Khaled Abduladem El Mayet on 20 January 2014 (2 pages) |
| 26 January 2015 | Director's details changed for Mr. Khaled Abduladem El Mayet on 20 January 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Appointment of Mr. Khaled Abduladem El Mayet as a director on 28 March 2012 (3 pages) |
| 15 January 2013 | Appointment of Mr. Khaled Abduladem El Mayet as a director on 28 March 2012 (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 April 2012 | Termination of appointment of Ibrahim Abduladem El Mayet as a director on 31 March 2012 (2 pages) |
| 17 April 2012 | Termination of appointment of Ibrahim Abduladem El Mayet as a director on 31 March 2012 (2 pages) |
| 7 February 2012 | Appointment of Mr. Ibrahim Abduladem El Mayet as a director on 25 January 2012 (3 pages) |
| 7 February 2012 | Appointment of Mr. Ibrahim Abduladem El Mayet as a director on 25 January 2012 (3 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Termination of appointment of Oline El Mayet as a secretary (1 page) |
| 17 May 2010 | Appointment of Mr David Malyon as a secretary (1 page) |
| 17 May 2010 | Termination of appointment of Oline El Mayet as a director (1 page) |
| 17 May 2010 | Termination of appointment of Oline El Mayet as a secretary (1 page) |
| 17 May 2010 | Termination of appointment of Oline El Mayet as a director (1 page) |
| 17 May 2010 | Appointment of Mr David Malyon as a secretary (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 2 April 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 2 April 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 13 May 2003 | Return made up to 31/12/01; full list of members (8 pages) |
| 13 May 2003 | Return made up to 31/12/02; full list of members
|
| 13 May 2003 | Return made up to 31/12/02; full list of members
|
| 13 May 2003 | Return made up to 31/12/01; full list of members (8 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 18 April 2001 | Return made up to 31/12/00; full list of members
|
| 18 April 2001 | Return made up to 31/12/00; full list of members
|
| 21 December 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 1999 | Director's particulars changed (1 page) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 1999 | Director's particulars changed (1 page) |
| 4 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 31/12/96; no change of members
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| 23 December 1997 | Return made up to 31/12/96; no change of members
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| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 24 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 May 1996 | Return made up to 31/12/94; no change of members (4 pages) |
| 24 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 May 1996 | Return made up to 31/12/94; no change of members (4 pages) |
| 12 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 12 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 3 February 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
| 3 February 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
| 11 February 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 11 February 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 25 January 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 25 January 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 8 February 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 8 February 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 12 January 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 12 January 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 11 May 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 11 May 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 7 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 7 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 19 July 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 19 July 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 8 May 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 8 May 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 4 June 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 4 June 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 27 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 27 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 26 June 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 26 June 1989 | Return made up to 14/12/88; full list of members (4 pages) |
| 26 June 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 26 June 1989 | Return made up to 14/12/88; full list of members (4 pages) |
| 14 February 1989 | Particulars of mortgage/charge (3 pages) |
| 14 February 1989 | Particulars of mortgage/charge (3 pages) |
| 27 July 1988 | Wd 10/06/88 ad 27/05/88--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 27 July 1988 | Wd 10/06/88 ad 27/05/88--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 2 June 1988 | Accounts for a small company made up to 31 March 1987 (3 pages) |
| 2 June 1988 | Return made up to 02/11/87; full list of members (4 pages) |
| 2 June 1988 | Accounts for a small company made up to 31 March 1987 (3 pages) |
| 2 June 1988 | Return made up to 02/11/87; full list of members (4 pages) |
| 6 June 1987 | Particulars of mortgage/charge (3 pages) |
| 6 June 1987 | Particulars of mortgage/charge (3 pages) |
| 3 February 1987 | Company name changed eastman associates LIMITED\certificate issued on 03/02/87 (2 pages) |
| 3 February 1987 | Company name changed eastman associates LIMITED\certificate issued on 03/02/87 (2 pages) |
| 21 October 1986 | Return made up to 14/10/86; full list of members (4 pages) |
| 21 October 1986 | Full accounts made up to 31 March 1986 (3 pages) |
| 21 October 1986 | Full accounts made up to 31 March 1986 (3 pages) |
| 21 October 1986 | Return made up to 14/10/86; full list of members (4 pages) |