| Company Name | Mayfair Prime Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03753377 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1999(25 years ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Anne Thompson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 18 September 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 49a Lurline Gardens London SW11 4DD |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2002(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 September 2007) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Mr Raymond Barry Bloomfield |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Property Executive |
| Correspondence Address | 76 Brook Street London W1K 5EE |
| Director Name | Angelika Weber-Henkel |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Banker |
| Correspondence Address | Flat 6 Haddon Court Hanbury Close London NW4 1QQ |
| Secretary Name | Ms Anne Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2001(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49a Lurline Gardens London SW11 4DD |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,190 |
| Net Worth | -£505,850 |
| Current Liabilities | £505,850 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 24 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 May 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 29 April 2005 | Director's particulars changed (1 page) |
| 8 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 8 May 2004 | Return made up to 13/04/04; full list of members (5 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 May 2003 | Return made up to 13/04/03; full list of members (5 pages) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 May 2002 | Return made up to 13/04/02; full list of members (5 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | Director resigned (1 page) |
| 9 May 2001 | Return made up to 13/04/01; full list of members (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 May 2000 | Return made up to 13/04/00; full list of members
|
| 16 May 2000 | Secretary's particulars changed (2 pages) |
| 29 September 1999 | Director's particulars changed (1 page) |
| 7 July 1999 | Director's particulars changed (2 pages) |
| 1 May 1999 | Location of register of members (1 page) |
| 1 May 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | Secretary resigned (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Incorporation (12 pages) |