| Company Name | Mayfair Carlos Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405185 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1997(26 years, 9 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Prashant Prinja |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Villa R60 Street 2 Emirate Hills Dubai United Arab Emirates |
| Secretary Name | Mr Prashant Prinja |
|---|---|
| Status | Closed |
| Appointed | 19 July 2012(15 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 March 2019) |
| Role | Company Director |
| Correspondence Address | Villa R60 Street 2 Emirate Hills Dubai United Arab Emirates |
| Director Name | Fotios Anagnou |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Gate Hill Court Notting Hill Gate London W11 3QT |
| Director Name | Mr Michael Simon Gampell |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Consult |
| Country of Residence | England |
| Correspondence Address | 4 Mary Proud Court Oak Piece Welwyn Hertfordshire AL6 0XG |
| Secretary Name | Mr Kypros Nicholas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18-22 Wigmore Street London W1U 2RG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor ( North) Devonshire House 1 Devonshire Street London W1W 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Athanasios Anagnou 50.00% Ordinary |
|---|---|
| 1 at £1 | Prinja Prashant Pasha 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,103 |
| Cash | £7,430 |
| Current Liabilities | £41,731 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2018 | Application to strike the company off the register (3 pages) |
| 24 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 September 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 16 July 2014 | Director's details changed for Mr Prashant Pasha Prinja on 15 August 2013 (3 pages) |
| 16 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Secretary's details changed for Mr Prashant Pasha Prinja on 15 August 2013 (1 page) |
| 16 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Director's details changed for Mr Prashant Pasha Prinja on 15 August 2013 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 July 2014 | Secretary's details changed for Mr Prashant Pasha Prinja on 15 August 2013 (1 page) |
| 1 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 1 August 2013 | Director's details changed for Mr Prashant Pasha Prinja on 19 July 2012 (2 pages) |
| 1 August 2013 | Director's details changed for Mr Prashant Pasha Prinja on 19 July 2012 (2 pages) |
| 31 July 2013 | Appointment of Mr Prashant Pasha Prinja as a secretary (2 pages) |
| 31 July 2013 | Termination of appointment of Kypros Nicholas as a secretary (1 page) |
| 31 July 2013 | Registered office address changed from 18-22 Wigmore Street London W1V 2RG on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from 18-22 Wigmore Street London W1V 2RG on 31 July 2013 (1 page) |
| 31 July 2013 | Termination of appointment of Kypros Nicholas as a secretary (1 page) |
| 31 July 2013 | Appointment of Mr Prashant Pasha Prinja as a secretary (2 pages) |
| 10 July 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 10 July 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 12 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 12 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 10 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 16 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 29 July 2010 | Director's details changed for Prashant Pasha Prinja on 5 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Prashant Pasha Prinja on 5 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Prashant Pasha Prinja on 5 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (3 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 12 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 7 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 20 December 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 31 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 11 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 11 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 19 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 October 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 29 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 26 July 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 17 August 2001 | Return made up to 18/07/01; full list of members
|
| 17 August 2001 | Return made up to 18/07/01; full list of members
|
| 19 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 14 September 2000 | Return made up to 18/07/00; full list of members
|
| 14 September 2000 | Return made up to 18/07/00; full list of members
|
| 21 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 21 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 August 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 9 June 1999 | Director resigned (1 page) |
| 6 January 1999 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 January 1999 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 August 1998 | Return made up to 18/07/98; full list of members
|
| 11 August 1998 | Return made up to 18/07/98; full list of members
|
| 9 March 1998 | Registered office changed on 09/03/98 from: 283 green lanes palmers green london N13 4XS (1 page) |
| 9 March 1998 | Registered office changed on 09/03/98 from: 283 green lanes palmers green london N13 4XS (1 page) |
| 21 November 1997 | Registered office changed on 21/11/97 from: kypros house 262 seven sisters road, london N4 2HY (1 page) |
| 21 November 1997 | Registered office changed on 21/11/97 from: kypros house 262 seven sisters road, london N4 2HY (1 page) |
| 22 July 1997 | Secretary resigned (1 page) |
| 22 July 1997 | Secretary resigned (1 page) |
| 18 July 1997 | Incorporation (23 pages) |
| 18 July 1997 | Incorporation (23 pages) |