Mayfair
London
W1S 3DN
Secretary Name | Lesley Jane Winslow |
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Nationality | British |
Status | Closed |
Appointed | 25 March 1998(12 years, 10 months after company formation) |
Appointment Duration | 17 years, 11 months (closed 23 February 2016) |
Role | Company Director |
Correspondence Address | 11 St Anne's Drive Morda Park Oswestry SY10 9LU Wales |
Director Name | Robert Andrew Haas |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 25 March 1998) |
Role | Company Director |
Correspondence Address | 34 Abercorn Place St. John's Wood London NW8 9XP |
Secretary Name | Albert King |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(6 years, 2 months after company formation) |
Appointment Duration | 6 days (resigned 15 August 1991) |
Role | Company Director |
Correspondence Address | 10 Horn Lane Acton London W3 6QT |
Secretary Name | Robin Michael Russell |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 25 March 1998) |
Role | Company Director |
Correspondence Address | Tye Farm Copse Lane Hayling Island Hampshire PO11 0RJ |
Registered Address | 15 Sackville Street Mayfair London W1S 3DN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Christopher Anthony Holder 99.00% Ordinary |
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1 at £1 | Lesley J. Winslow 1.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2015 | Application to strike the company off the register (3 pages) |
30 November 2015 | Application to strike the company off the register (3 pages) |
27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
13 March 2015 | Director's details changed for Mr Christopher Anthony Holder on 9 February 2015 (2 pages) |
13 March 2015 | Director's details changed for Mr Christopher Anthony Holder on 9 February 2015 (2 pages) |
13 March 2015 | Registered office address changed from 88-90 North Hill Highgate London N6 4RL to 15 Sackville Street Mayfair London W1S 3DN on 13 March 2015 (1 page) |
13 March 2015 | Director's details changed for Mr Christopher Anthony Holder on 9 February 2015 (2 pages) |
13 March 2015 | Registered office address changed from 88-90 North Hill Highgate London N6 4RL to 15 Sackville Street Mayfair London W1S 3DN on 13 March 2015 (1 page) |
10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
15 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
24 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
24 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
24 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 September 2007 | Return made up to 24/07/07; no change of members (6 pages) |
7 September 2007 | Return made up to 24/07/07; no change of members (6 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
7 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
30 August 2005 | Return made up to 24/07/05; full list of members
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30 August 2005 | Return made up to 24/07/05; full list of members
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8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
30 July 2004 | Return made up to 24/07/04; full list of members
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30 July 2004 | Return made up to 24/07/04; full list of members
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8 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
8 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
11 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
11 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
4 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
4 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
29 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
29 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
22 July 2002 | Return made up to 24/07/02; full list of members
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22 July 2002 | Return made up to 24/07/02; full list of members
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23 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
23 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
31 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
31 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
14 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
14 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
10 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
10 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
10 September 1999 | Return made up to 24/07/99; no change of members
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10 September 1999 | Return made up to 24/07/99; no change of members
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27 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
27 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
18 September 1998 | Return made up to 24/07/98; full list of members (7 pages) |
18 September 1998 | Return made up to 24/07/98; full list of members (7 pages) |
5 August 1997 | Return made up to 24/07/97; no change of members
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5 August 1997 | Return made up to 24/07/97; no change of members
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22 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
22 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
18 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
18 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
8 August 1996 | Return made up to 24/07/96; no change of members (6 pages) |
8 August 1996 | Return made up to 24/07/96; no change of members (6 pages) |
25 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
25 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
26 July 1995 | Return made up to 30/07/95; full list of members (10 pages) |
26 July 1995 | Return made up to 30/07/95; full list of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |