London
W2 2PN
Secretary Name | Mr David Malyon |
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Status | Closed |
Appointed | 09 March 2010(26 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 21 January 2014) |
Role | Company Director |
Correspondence Address | 15 Bedford Square London WC1B 3JA |
Director Name | Mr Khaled Abduladem El Mayet |
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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 | 1 year, 9 months (closed 21 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bedford Square London WC1B 3JA |
Director Name | Mrs Oline Marguerite El Mayet |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1984(2 weeks, 1 day after company formation) |
Appointment Duration | 26 years, 2 months (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 |
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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 |
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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 |
Registered Address | 15 Bedford Square London WC1B 3JA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
9.9k at £1 | Mayet Company LTD 99.00% Ordinary |
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100 at £1 | Mrs Oline Marguerite El Mayet 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£157,875 |
Cash | £2,818 |
Current Liabilities | £176,706 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | Application to strike the company off the register (3 pages) |
24 September 2013 | Application to strike the company off the register (3 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-05
|
5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-05
|
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 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 April 2012 | Termination of appointment of Ibrahim Abduladem El Mayet as a director on 31 March 2012 (2 pages) |
16 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) |
25 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
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 | 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) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 January 2010 | Director's details changed for Mrs Oline Marguerite El Mayet on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr. Abduladem Mohamed El Mayet on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr. Abduladem Mohamed El Mayet on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mrs Oline Marguerite El Mayet on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr. Abduladem Mohamed El Mayet on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mrs Oline Marguerite El Mayet on 4 January 2010 (2 pages) |
15 April 2009 | Resolutions
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15 April 2009 | Memorandum and Articles of Association (4 pages) |
15 April 2009 | Resolutions
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15 April 2009 | Memorandum and Articles of Association (4 pages) |
16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 February 2009 | Registered office changed on 06/02/2009 from 52 queen anne street london W1G 9LA (1 page) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
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 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
23 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
23 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
8 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 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 (7 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
13 May 2003 | Return made up to 31/12/02; full list of members
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13 May 2003 | Return made up to 31/12/02; full list of members (7 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 (5 pages) |
30 September 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
17 July 2002 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
17 July 2002 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
6 March 2002 | Return made up to 31/12/01; full list of members
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6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
18 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 April 2001 | Return made up to 31/12/00; full list of members
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21 December 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 December 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
25 October 1999 | Company name changed deedgood properties LIMITED\certificate issued on 26/10/99 (2 pages) |
25 October 1999 | Company name changed deedgood properties LIMITED\certificate issued on 26/10/99 (2 pages) |
23 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
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 | Secretary's particulars changed;director's particulars changed (1 page) |
4 February 1999 | Director's particulars changed (1 page) |
4 February 1999 | Director's particulars changed (1 page) |
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 (4 pages) |
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 (6 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (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) |
24 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
11 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
3 February 1995 | Full accounts made up to 31 March 1994 (11 pages) |
3 February 1995 | Full accounts made up to 31 March 1994 (11 pages) |
1 March 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
1 March 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
24 January 1994 | Return made up to 31/12/93; no change of members (4 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 (4 pages) |
11 May 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
6 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
18 July 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
18 July 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
9 May 1991 | Return made up to 31/12/90; no change of members (6 pages) |
28 June 1990 | Amended accounts made up to 31 March 1989 (4 pages) |
28 June 1990 | Amended accounts made up to 31 March 1989 (4 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) |
7 April 1989 | Return made up to 13/12/88; full list of members (4 pages) |
7 April 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
7 April 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
7 April 1989 | Return made up to 13/12/88; full list of members (4 pages) |
6 July 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
6 July 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
17 December 1987 | Return made up to 21/09/87; full list of members (4 pages) |
17 December 1987 | Return made up to 21/09/87; full list of members (4 pages) |
13 May 1987 | Accounts for a small company made up to 31 March 1986 (4 pages) |
13 May 1987 | Accounts for a small company made up to 31 March 1986 (4 pages) |
18 July 1986 | Accounts for a small company made up to 31 March 1985 (4 pages) |
18 July 1986 | Return made up to 15/07/86; full list of members (4 pages) |
18 July 1986 | Return made up to 15/07/86; full list of members (4 pages) |
18 July 1986 | Accounts for a small company made up to 31 March 1985 (4 pages) |