Mayfair Court Consultants Limited

Company Name	Mayfair Court Consultants Limited
Company Status	Dissolved
Company Number	03549230
Category	Private Limited Company
Incorporation Date	20 April 1998(26 years ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Bechtelle Construction & Development Ltd (Corporation)
Status	Closed
Appointed	30 June 2005(7 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 27 August 2019)
Correspondence Address	PO Box 146 Wickhams Cay Road Town Tortola Foreign

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2005)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2005(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2005)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE

Secretary Name	Elena Kheifits
Nationality	British
Status	Resigned
Appointed	24 April 2007(9 years after company formation)
Appointment Duration	5 years, 11 months (resigned 08 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21b Stratheden Road Blackheath London SE3 7TH

Secretary Name	Mrs Elena Kheifitz
Status	Resigned
Appointed	25 July 2013(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Ground Floor West 68 South Lambeth Road London SW8 1RL

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Bechtelle Construction & Development Ltd (Corporation)
Status	Resigned
Appointed	07 July 2006(8 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 April 2007)
Correspondence Address	Wickhams Cay PO Box 146 Road Town Tortola Foreign

Secretary Name	Legiris Limited (Corporation)
Status	Resigned
Appointed	08 April 2013(14 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 July 2013)
Correspondence Address	68 South Lambeth Road Ground Floor West London SW8 1RL

Location

Registered Address	72 Great Suffolk Street London SE1 0BL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Bechtelle Construction & Development LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,650
Cash	£43,591

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

3 November 2017	Termination of appointment of Elena Kheifitz as a secretary on 31 March 2017 (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
24 July 2017	Application to strike the company off the register (3 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (3 pages)
30 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (3 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 January 2014	Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL on 21 January 2014 (1 page)
25 July 2013	Secretary's details changed for Dr Elena Kheifitz on 25 July 2013 (1 page)
25 July 2013	Termination of appointment of Legiris Limited as a secretary (1 page)
25 July 2013	Appointment of Dr Elena Kheifitz as a secretary (1 page)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Appointment of Legiris Limited as a secretary (2 pages)
12 April 2013	Termination of appointment of Elena Kheifits as a secretary (1 page)
29 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Bechtelle Construction & Development Ltd on 20 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 July 2009	Return made up to 20/04/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 May 2008	Return made up to 20/04/08; full list of members (3 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
13 February 2008	Registered office changed on 13/02/08 from: 68 ground floor west south lambeth road london SW8 1RL (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
30 April 2007	Return made up to 20/04/07; full list of members (2 pages)
25 April 2007	New secretary appointed (1 page)
24 April 2007	Secretary resigned (1 page)
21 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 4TH floor lawford house albert place london N3 1RL (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
19 April 2006	Return made up to 20/04/06; full list of members (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
19 August 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
26 April 2005	Return made up to 20/04/05; full list of members (5 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	New director appointed (1 page)
23 December 2004	Delivery ext'd 3 mth 30/04/05 (1 page)
10 December 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
8 July 2004	Director's particulars changed (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 4TH floor lawford house albert place london N3 1QA (1 page)
26 April 2004	Return made up to 20/04/04; full list of members (5 pages)
26 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
16 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
14 May 2003	Return made up to 20/04/03; full list of members (6 pages)
25 July 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 July 2002	Secretary's particulars changed (1 page)
14 July 2002	Return made up to 20/04/02; full list of members (6 pages)
15 June 2002	Registered office changed on 15/06/02 from: athene house the broadway london NW7 3TB (1 page)
8 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Return made up to 20/04/01; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
5 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
18 September 2000	Return made up to 20/04/00; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
9 May 1999	Return made up to 20/04/99; full list of members (6 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Director resigned (1 page)
20 April 1998	Incorporation (14 pages)

Mayfair Court Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London