Mayfair Accounting Limited

Company Name	Mayfair Accounting Limited
Company Status	Dissolved
Company Number	03354893
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Thambirajah Kirupananthan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2018(21 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 14 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	T&K House 69 Banstead Road Carshalton SM5 3NP

Director Name	Mr Vidhyashankar Shanmugasarma
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2018(21 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 14 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	T&K House 69 Banstead Road Carshalton SM5 3NP

Director Name	Mr Peter Rose
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Woodcote Road Wallington Surrey SM6 0LH

Secretary Name	Nicolette Eve Stunell
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Brancker Close Wallington Surrey SM6 9EE

Secretary Name	Mr Andrew James Buchan
Nationality	British
Status	Resigned
Appointed	29 January 2000(2 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Woodcote Road Wallington Surrey SM6 0LH

Director Name	Mr Andrew James Buchan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	7-11 Woodcote Road Wallington Surrey SM6 0LH

Director Name	Mr Guy Michael James
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(17 years after company formation)
Appointment Duration	4 years, 1 month (resigned 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Woodcote Road Wallington Surrey SM6 0LH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 87730033
Telephone region	London

Location

Registered Address	T&K House 69 Banstead Road Carshalton SM5 3NP
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London

Shareholders

2 at £1	Guy James 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
14 February 2019	Application to strike the company off the register (2 pages)
27 June 2018	Termination of appointment of Guy Michael James as a director on 26 June 2018 (1 page)
27 June 2018	Notification of Thambirajah Kirupananthan as a person with significant control on 26 June 2018 (2 pages)
27 June 2018	Appointment of Mr Vidhyashankar Shanmugasarma as a director on 26 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
27 June 2018	Cessation of Guy Michael James as a person with significant control on 26 June 2018 (1 page)
27 June 2018	Notification of Vidhyashankar Shanmugasarma as a person with significant control on 26 June 2018 (2 pages)
27 June 2018	Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to T&K House 69 Banstead Road Carshalton SM5 3NP on 27 June 2018 (1 page)
27 June 2018	Appointment of Mr Thambirajah Kirupananthan as a director on 26 June 2018 (2 pages)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (3 pages)
10 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (3 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
20 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
20 May 2015	Termination of appointment of Andrew James Buchan as a director on 1 May 2014 (1 page)
20 May 2015	Termination of appointment of Andrew James Buchan as a director on 1 May 2014 (1 page)
20 May 2015	Appointment of Mr Guy Michael James as a director on 1 May 2014 (2 pages)
20 May 2015	Termination of appointment of Andrew James Buchan as a director on 1 May 2014 (1 page)
20 May 2015	Appointment of Mr Guy Michael James as a director on 1 May 2014 (2 pages)
20 May 2015	Appointment of Mr Guy Michael James as a director on 1 May 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 December 2014	Termination of appointment of Peter Rose as a director on 2 December 2013 (1 page)
11 December 2014	Appointment of Mr Andrew James Buchan as a director on 2 January 2013 (2 pages)
11 December 2014	Appointment of Mr Andrew James Buchan as a director on 2 January 2013 (2 pages)
11 December 2014	Termination of appointment of Peter Rose as a director on 2 December 2013 (1 page)
11 December 2014	Appointment of Mr Andrew James Buchan as a director on 2 January 2013 (2 pages)
11 December 2014	Termination of appointment of Peter Rose as a director on 2 December 2013 (1 page)
30 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (3 pages)
30 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (3 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Termination of appointment of Andrew Buchan as a secretary (1 page)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Termination of appointment of Andrew Buchan as a secretary (1 page)
10 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
7 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
14 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 April 2009	Return made up to 17/04/09; full list of members (3 pages)
20 April 2009	Return made up to 17/04/09; full list of members (3 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
21 April 2008	Return made up to 17/04/08; full list of members (3 pages)
21 April 2008	Return made up to 17/04/08; full list of members (3 pages)
28 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
28 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
18 April 2007	Return made up to 17/04/07; full list of members (2 pages)
18 April 2007	Return made up to 17/04/07; full list of members (2 pages)
20 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
20 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
18 April 2006	Return made up to 17/04/06; full list of members (2 pages)
18 April 2006	Return made up to 17/04/06; full list of members (2 pages)
21 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
21 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
22 June 2005	Return made up to 17/04/05; full list of members (2 pages)
22 June 2005	Return made up to 17/04/05; full list of members (2 pages)
22 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
22 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
19 October 2004	Return made up to 17/04/04; full list of members (6 pages)
19 October 2004	Return made up to 17/04/04; full list of members (6 pages)
22 January 2004	Return made up to 17/04/03; full list of members (6 pages)
22 January 2004	Return made up to 17/04/03; full list of members (6 pages)
16 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
16 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
9 April 2003	Registered office changed on 09/04/03 from: 14 worcester road sutton surrey SM2 6PG (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 14 worcester road sutton surrey SM2 6PG (1 page)
19 April 2002	Return made up to 17/04/02; full list of members (6 pages)
19 April 2002	Return made up to 17/04/02; full list of members (6 pages)
27 December 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
27 December 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
20 April 2001	Return made up to 17/04/01; full list of members (6 pages)
20 April 2001	Return made up to 17/04/01; full list of members (6 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
23 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
23 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
21 June 2000	Return made up to 17/04/00; full list of members (6 pages)
21 June 2000	Return made up to 17/04/00; full list of members (6 pages)
22 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
22 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
17 June 1999	Director's particulars changed (1 page)
17 June 1999	Director's particulars changed (1 page)
17 June 1999	Return made up to 17/04/99; no change of members (5 pages)
17 June 1999	Return made up to 17/04/99; no change of members (5 pages)
19 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
19 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
24 April 1998	Return made up to 17/04/98; full list of members (6 pages)
24 April 1998	Return made up to 17/04/98; full list of members (6 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Director resigned (1 page)
17 April 1997	Incorporation (13 pages)
17 April 1997	Incorporation (13 pages)

Mayfair Accounting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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