| Company Name | Marchants Of Mayfair Limited |
|---|---|
| Director | Claire Jane Knight |
| Company Status | Dissolved |
| Company Number | 03251298 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1996(27 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Claire Jane Knight |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Contract Manager |
| Correspondence Address | 22 Cole Close London SE28 8AU |
| Secretary Name | Linda Gillian Knight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Cole Close London SE28 8AU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 12 August 2004 | Dissolved (1 page) |
|---|---|
| 12 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 December 2000 | Appointment of a voluntary liquidator (2 pages) |
| 27 December 2000 | Resolutions
|
| 27 December 2000 | Statement of affairs (9 pages) |
| 6 December 2000 | Registered office changed on 06/12/00 from: ivory gate house 41 dover street mayfair london W1X 3RB (1 page) |
| 21 March 2000 | Strike-off action suspended (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 27 November 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 23 September 1996 | Secretary resigned (1 page) |
| 18 September 1996 | Incorporation (14 pages) |