Atelier Mayfair Limited

Company Name	Atelier Mayfair Limited
Company Status	Dissolved
Company Number	03272888
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 5 months ago)
Dissolution Date	31 January 2012 (12 years, 2 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 Elgin Daniel Loane
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	09 May 2003(6 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 31 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Free Trade Wharf 340 The Highway London E1W 3ET

Secretary Name	Keith John Moore
Nationality	British
Status	Closed
Appointed	09 June 2005(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	154 Avenue Road London W3 8QG

Director Name	Jennifer Mary Green
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Partner
Correspondence Address	54 Claremont Road Teddington Middlesex TW11 8DG

Director Name	Mr Edward Paul Lucas-Smith
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	54 Claremont Road Teddington Middlesex TW11 8DG

Secretary Name	Mr Edward Paul Lucas-Smith
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	54 Claremont Road Teddington Middlesex TW11 8DG

Director Name	Ruth Loane
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2003(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 2007)
Role	Marketing Exec
Correspondence Address	1 Rathdown Crescent Terenure Dublin D6w

Secretary Name	Elgin Daniel Loane
Nationality	Irish
Status	Resigned
Appointed	09 May 2003(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 2005)
Role	Accountant
Correspondence Address	15 Barrie House Lancaster Gate London W2 3QJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	27a Poland Street London W1F 8QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Resolutions RES13 ‐ Dividend of payments 27/09/2011 (1 page)
5 October 2011	Application to strike the company off the register (4 pages)
5 October 2011	Application to strike the company off the register (4 pages)
5 October 2011	Resolutions RES13 ‐ Dividend of payments 27/09/2011 (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 100 (4 pages)
21 September 2011	Statement of capital on 21 September 2011 GBP 100 (4 pages)
12 September 2011	Statement by directors (1 page)
12 September 2011	Solvency statement dated 18/08/11 (1 page)
12 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 18/08/2011 (1 page)
12 September 2011	Solvency Statement dated 18/08/11 (1 page)
12 September 2011	Statement by Directors (1 page)
12 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 18/08/2011 (1 page)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 January 2010	Registered office address changed from 41 York Road London SE1 7NJ on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 41 York Road London SE1 7NJ on 22 January 2010 (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 November 2008	Return made up to 01/11/08; full list of members (3 pages)
10 November 2008	Director's Change of Particulars / elgin loane / 31/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 100; Street was: 15 barrie house lancaster gate, now: free trade wharf 340 the highway; Post Code was: W2 3QJ, now: E1W 3ET; Country was: , now: united kingdom (2 pages)
10 November 2008	Return made up to 01/11/08; full list of members (3 pages)
10 November 2008	Director's Change of Particulars / elgin loane / 31/10/2008 / Post Code was: E1W 3ET, now: E1W 3JT; Country was: united kingdom, now: (2 pages)
10 November 2008	Director's change of particulars / elgin loane / 31/10/2008 (2 pages)
10 November 2008	Director's change of particulars / elgin loane / 31/10/2008 (2 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 March 2008	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 March 2008	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 16-17 hay hill mayfair london W1J 8NY (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 16-17 hay hill mayfair london W1J 8NY (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
22 December 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
22 December 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
28 November 2006	Return made up to 01/11/06; full list of members (2 pages)
28 November 2006	Return made up to 01/11/06; full list of members (2 pages)
28 November 2006	Ad 29/10/06--------- Â£ si 20000@1=20000 (1 page)
28 November 2006	Ad 29/10/06--------- Â£ si 20000@1=20000 (1 page)
13 November 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 December 2005	Return made up to 01/11/05; full list of members (2 pages)
15 December 2005	Return made up to 01/11/05; full list of members (2 pages)
14 July 2005	New secretary appointed (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (1 page)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
22 December 2004	Return made up to 01/11/04; full list of members (7 pages)
22 December 2004	Return made up to 01/11/04; full list of members (7 pages)
2 August 2004	Ad 30/04/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 August 2004	Ad 30/04/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
25 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
25 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
29 November 2003	Return made up to 01/11/03; full list of members (7 pages)
29 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2003	Secretary resigned;director resigned (1 page)
30 May 2003	New secretary appointed;new director appointed (2 pages)
30 May 2003	Secretary resigned;director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	New secretary appointed;new director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	Registered office changed on 30/05/03 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	Registered office changed on 30/05/03 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH (1 page)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
20 January 2003	Return made up to 01/11/02; full list of members (7 pages)
20 January 2003	Return made up to 01/11/02; full list of members (7 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
29 November 2001	Return made up to 01/11/01; full list of members (6 pages)
29 November 2001	Return made up to 01/11/01; full list of members (6 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Accounts made up to 30 April 2000 (10 pages)
29 January 2001	Full accounts made up to 30 April 2000 (10 pages)
9 November 2000	Return made up to 01/11/00; full list of members (6 pages)
9 November 2000	Return made up to 01/11/00; full list of members (6 pages)
29 February 2000	Accounts made up to 30 April 1999 (10 pages)
29 February 2000	Full accounts made up to 30 April 1999 (10 pages)
14 January 2000	Return made up to 01/11/99; full list of members (6 pages)
14 January 2000	Return made up to 01/11/99; full list of members (6 pages)
12 January 1999	Return made up to 01/11/98; no change of members (4 pages)
12 January 1999	Return made up to 01/11/98; no change of members (4 pages)
2 September 1998	Full accounts made up to 30 April 1998 (8 pages)
2 September 1998	Accounts made up to 30 April 1998 (8 pages)
13 November 1997	Return made up to 01/11/97; full list of members (6 pages)
13 November 1997	Return made up to 01/11/97; full list of members (6 pages)
6 May 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
6 May 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
21 November 1996	New secretary appointed;new director appointed (2 pages)
21 November 1996	New secretary appointed;new director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Director resigned (1 page)
1 November 1996	Incorporation (17 pages)
1 November 1996	Incorporation (17 pages)

Atelier Mayfair Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London