| Company Name | Basic Trends Of Mayfair Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03180106 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1996(28 years, 1 month ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Suraj Arthur Johory |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 07 April 2014(18 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 25 November 2014) |
| Role | Taxi Business Owner |
| Country of Residence | India |
| Correspondence Address | 41 Avondale Road Avondale Avenue London N12 8ER |
| Director Name | Robert Jackson Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 2013(17 years, 8 months after company formation) |
| Appointment Duration | 12 months (closed 25 November 2014) |
| Correspondence Address | 41 Avondale Avenue London N12 8ER |
| Director Name | Janet Ginnings |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1996(1 day after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 29 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Curzon Street Mayfair London W1Y 7RS |
| Secretary Name | Michelle Easter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1996(1 day after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 09 October 2007) |
| Role | Company Director |
| Correspondence Address | 45 Curzon Street Mayfair London W1Y 7RS |
| Secretary Name | Mr Robert Ian Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Avondale Avenue Woodside Park London N12 8ER |
| Secretary Name | Ms Michelle Hardy |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2010(14 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 November 2013) |
| Role | Company Director |
| Correspondence Address | 93 Landells Road London SE22 9PH |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Second Floor 61 Old Street London EC1V 9HX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Janet Ginnings 99.00% Ordinary |
|---|---|
| 1 at £1 | Michelle Easter 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,477 |
| Cash | £4,902 |
| Current Liabilities | £30,035 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2014 | Application to strike the company off the register (3 pages) |
| 4 August 2014 | Application to strike the company off the register (3 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 April 2014 | Appointment of Mr Suraj Arthur Johory as a director (2 pages) |
| 9 April 2014 | Appointment of Mr Suraj Arthur Johory as a director (2 pages) |
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 29 November 2013 | Termination of appointment of Janet Ginnings as a director (1 page) |
| 29 November 2013 | Termination of appointment of Michelle Hardy as a secretary (1 page) |
| 29 November 2013 | Termination of appointment of Michelle Hardy as a secretary (1 page) |
| 29 November 2013 | Appointment of Robert Jackson Management Limited as a director (2 pages) |
| 29 November 2013 | Appointment of Robert Jackson Management Limited as a director (2 pages) |
| 29 November 2013 | Termination of appointment of Janet Ginnings as a director (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Appointment of Ms Michelle Hardy as a secretary (2 pages) |
| 20 September 2010 | Termination of appointment of Robert Jackson as a secretary (1 page) |
| 20 September 2010 | Appointment of Ms Michelle Hardy as a secretary (2 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 September 2010 | Termination of appointment of Robert Jackson as a secretary (1 page) |
| 7 April 2010 | Director's details changed for Janet Ginnings on 29 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Janet Ginnings on 29 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | New secretary appointed (2 pages) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | New secretary appointed (2 pages) |
| 10 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 4 April 2006 | Location of debenture register (1 page) |
| 4 April 2006 | Location of debenture register (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 April 2003 | Return made up to 29/03/03; full list of members
|
| 30 April 2003 | Return made up to 29/03/03; full list of members
|
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 3 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 27 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ (1 page) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 May 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 7 May 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 April 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 23 April 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Ad 30/03/96--------- £ si 100@1 (2 pages) |
| 18 August 1997 | Ad 30/03/96--------- £ si 100@1 (2 pages) |
| 18 August 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 18 August 1997 | New director appointed (2 pages) |
| 18 August 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | New director appointed (2 pages) |
| 24 December 1996 | Accounting reference date notified as 31/03 (1 page) |
| 24 December 1996 | Registered office changed on 24/12/96 from: first floor singer street chambers singer street london EC2A 4ET (1 page) |
| 24 December 1996 | Registered office changed on 24/12/96 from: first floor singer street chambers singer street london EC2A 4ET (1 page) |
| 24 December 1996 | Accounting reference date notified as 31/03 (1 page) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 152 city road london EC1V 2NX (1 page) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 152 city road london EC1V 2NX (1 page) |
| 14 April 1996 | Secretary resigned (1 page) |
| 14 April 1996 | Secretary resigned (1 page) |
| 14 April 1996 | Director resigned (1 page) |
| 14 April 1996 | Director resigned (1 page) |
| 29 March 1996 | Incorporation (10 pages) |
| 29 March 1996 | Incorporation (10 pages) |