Capital & Comet (Mayfair) Limited

Company Name	Capital & Comet (Mayfair) Limited
Company Status	Dissolved
Company Number	03938829
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 2 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)
Previous Name	2107th Single Member Shelf Investment Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Albert Ralph Hay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 11 months (closed 09 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Admirals Lodge 25 Hampstead Grove London NW3 6SR

Director Name	Mr Geoffrey Lawrence Shaw
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 11 months (closed 09 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Wildwood Road London NW11 6TB

Secretary Name	Mr Geoffrey Lawrence Shaw
Nationality	British
Status	Closed
Appointed	16 February 2001(11 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wildwood Road London NW11 6TB

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Secretary Name	Albert Ralph Hay
Nationality	British
Status	Resigned
Appointed	30 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Admirals Lodge 25 Hampstead Grove London NW3 6SR

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	12 York Gate London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,362,438
Gross Profit	£1,124,915
Net Worth	£3,594,910
Cash	£100
Current Liabilities	£1,304,001

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003	First Gazette notice for voluntary strike-off (1 page)
20 May 2003	Voluntary strike-off action has been suspended (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
11 March 2003	Application for striking-off (1 page)
4 March 2003	Return made up to 03/03/03; full list of members (2 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2002	Full accounts made up to 30 September 2001 (15 pages)
7 March 2002	Return made up to 03/03/02; full list of members (5 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Full accounts made up to 30 September 2000 (14 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2001	Particulars of mortgage/charge (7 pages)
15 March 2001	Particulars of mortgage/charge (7 pages)
14 March 2001	Return made up to 03/03/01; full list of members (5 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 June 2000	Particulars of mortgage/charge (5 pages)
7 June 2000	Particulars of mortgage/charge (7 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
1 June 2000	Director resigned (1 page)
19 May 2000	Company name changed 2107TH single member shelf inves tment company LIMITED\certificate issued on 19/05/00 (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
15 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
3 March 2000	Incorporation (19 pages)

Capital & Comet (Mayfair) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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