| Company Name | Mayfair Executive Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01863103 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1984(39 years, 5 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
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 | Mr Anthony Agnelo Paul De Nazareth |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(6 years, 4 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 11 January 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 77 St Josephs Vale Blackheath London SE3 0XG |
| Secretary Name | Mr Anthony Agnelo Paul De Nazareth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(6 years, 4 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 St Josephs Vale Blackheath London SE3 0XG |
| Director Name | Ghazwan Haddad |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2000(15 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 11 January 2005) |
| Role | IT Manager |
| Correspondence Address | 108 Worcester Park Road Worcester Park Surrey KT4 7QE |
| Director Name | Mr Brian Mansel-Lewis |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 03 May 1999) |
| Role | Manager |
| Correspondence Address | 6 Cork Street London W1X 1PB |
| Director Name | Stephan Soudiere |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1999(14 years, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 05 April 2000) |
| Role | Legal Adviser |
| Correspondence Address | 95 Regency Lodge Adelaide Road London NW3 5EB |
Location
| Registered Address | 7 Cork Street London W1X 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,068 |
| Current Liabilities | £13,068 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 7 July 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Return made up to 05/04/00; full list of members
|
| 12 April 2000 | Director resigned (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 16 May 1999 | Return made up to 05/04/99; no change of members
|
| 16 May 1999 | Director resigned (1 page) |
| 16 May 1999 | New director appointed (2 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 15 June 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 8 July 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 10 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 19 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 19 June 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 25 June 1993 | Full accounts made up to 31 December 1992 (7 pages) |
| 14 April 1989 | Full accounts made up to 31 December 1987 (8 pages) |
| 21 May 1986 | Return made up to 31/03/86; full list of members (5 pages) |