Company NameMayfair Commodities Limited
Company StatusDissolved
Company Number02044037
CategoryPrivate Limited Company
Incorporation Date6 August 1986(37 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Linus Niedermeyer
Date of BirthOctober 1932 (Born 91 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(5 years, 4 months after company formation)
Appointment Duration32 years, 3 months
RoleBusiness Consultant
Correspondence AddressSuite 200 Linslo Building
5911 Sw Virginia
Portland
Oregon 97201
Foreign
Director NameMr Tony Albert Notley
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 4 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address32 Nortwick Circle
Kenton
Harrow
Middlesex
HA3 0XT
Director NameMr Abdul Rasheed
Date of BirthMarch 1937 (Born 87 years ago)
NationalityPakistani
StatusCurrent
Appointed31 December 1991(5 years, 4 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressPO Box 5305
Dubai
Foreign
Director NameMr Abdul Saeed
Date of BirthJune 1939 (Born 84 years ago)
NationalityPakistani
StatusCurrent
Appointed31 December 1991(5 years, 4 months after company formation)
Appointment Duration32 years, 3 months
RoleDirector (Company)
Correspondence Address25 Brocas Close
Swiss Cottage
London
Nw8
Secretary NameMr Abdul Saeed
NationalityPakistani
StatusCurrent
Appointed31 December 1991(5 years, 4 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address25 Brocas Close
Swiss Cottage
London
Nw8

Location

Registered AddressC/O Morison Stoneham, Salisbury
House, 31 Finsbury Circus
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Turnover£38,266,000
Gross Profit£265,000
Net Worth£295,000
Current Liabilities£2,807,000

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 May 2001Liquidators statement of receipts and payments (7 pages)
22 May 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
30 March 2001Liquidators statement of receipts and payments (5 pages)
14 September 2000Liquidators statement of receipts and payments (5 pages)
17 March 2000Liquidators statement of receipts and payments (5 pages)
20 September 1999Liquidators statement of receipts and payments (5 pages)
18 August 1999Registered office changed on 18/08/99 from: 6 & 7 queen street london EC44N 1SP (1 page)
26 March 1999Liquidators statement of receipts and payments (5 pages)
5 October 1998Liquidators statement of receipts and payments (5 pages)
17 March 1998Liquidators statement of receipts and payments (5 pages)
13 March 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 March 1996Appointment of a voluntary liquidator (1 page)
13 March 1996Notice of Constitution of Liquidation Committee (2 pages)
25 February 1996Registered office changed on 25/02/96 from: 3 trebeck street mayfair london W1Y 7RH (1 page)
5 May 1995Return made up to 31/12/94; no change of members (6 pages)