Mayweald Limited

Company Name	Mayweald Limited
Company Status	Dissolved
Company Number	04416809
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)

Business Activity

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

Directors

Director Name	Thomas Nigg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Liechtenstein
Status	Closed
Appointed	21 October 2013(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 October 2016)
Role	Company Director
Country of Residence	Liechtenstein
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 05 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 05 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Julian Robert Holy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(2 weeks, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 June 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Spencer Road Chiswick Greater London W4 3SS

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 05 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Director Name	Jeffrey Michael Kaplan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2009)
Role	Real Estate Professionals
Correspondence Address	45 East 82nd Street New York 10028 United States

Director Name	Kashif Zahid Sheikh
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2007(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 October 2013)
Role	Attorney - Real Estate
Country of Residence	United States
Correspondence Address	2314 Field Street Cortlandt Manor New York 10567 United States

Director Name	Ms Cindy Chi Tsung Woon
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2007(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 October 2013)
Role	Real Estate Professional
Country of Residence	United States
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6DD

Secretary Name	Kashif Zahid Sheikh
Nationality	American
Status	Resigned
Appointed	05 July 2007(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 October 2013)
Role	Attorney - Real Estate
Country of Residence	United States
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6DD

Director Name	Diego Ernesto Rico
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2009(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	411 Summit Street Norwood New Jersey 07648 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(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	15 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Coastcourt LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 July 2011	Delivered on: 28 July 2011 Satisfied on: 9 December 2013 Persons entitled: Dekabank Deutsche Girozentrale Classification: Debenture Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 October 2002	Delivered on: 29 October 2002 Satisfied on: 20 May 2011 Persons entitled: The Royal Bank of Scotland PLC(The "Security Agent") Classification: Deed of charge Secured details: All monies due or to become due from the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed security all shares and related rights floating charge all assets not charged by way of fixed legal charge or fixed charge. See the mortgage charge document for full details. Fully Satisfied
17 May 2002	Delivered on: 24 May 2002 Satisfied on: 18 December 2002 Persons entitled: Mable Commercial Funding Limited Classification: Shares mortgage Secured details: All obligations and liabilities whatsoever due or to become due from the borrower or by some other person to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed security over all investments,stocks,shares,debentures,assets and other rights or interests and all monies standing to the credit of each accounts with any bank; floating charge over all undertaking and assets of the company; see form 395 for details. Fully Satisfied

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2016	Voluntary strike-off action has been suspended (1 page)
19 May 2016	Voluntary strike-off action has been suspended (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	Application to strike the company off the register (3 pages)
15 March 2016	Application to strike the company off the register (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (3 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (3 pages)
17 March 2015	Registered office address changed from Pinnacle House Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 (1 page)
17 March 2015	Director's details changed for Thomas Nigg on 16 March 2015 (2 pages)
17 March 2015	Registered office address changed from Pinnacle House Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 (1 page)
17 March 2015	Director's details changed for Thomas Nigg on 16 March 2015 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 May 2014	Director's details changed for Thomas Nigg on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Thomas Nigg on 20 May 2014 (2 pages)
12 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
12 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
9 December 2013	Satisfaction of charge 3 in full (4 pages)
9 December 2013	Satisfaction of charge 3 in full (4 pages)
4 November 2013	Appointment of Thomas Nigg as a director (3 pages)
4 November 2013	Termination of appointment of Kashif Sheikh as a director (2 pages)
4 November 2013	Appointment of Thomas Nigg as a director (3 pages)
4 November 2013	Termination of appointment of Kashif Sheikh as a secretary (2 pages)
4 November 2013	Termination of appointment of Kashif Sheikh as a director (2 pages)
4 November 2013	Termination of appointment of Diego Rico as a director (2 pages)
4 November 2013	Termination of appointment of Cindy Woon as a director (2 pages)
4 November 2013	Termination of appointment of Diego Rico as a director (2 pages)
4 November 2013	Termination of appointment of Cindy Woon as a director (2 pages)
4 November 2013	Termination of appointment of Kashif Sheikh as a secretary (2 pages)
4 November 2013	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD on 4 November 2013 (2 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement/proposed transactions 14/07/2011 (3 pages)
2 August 2011	Memorandum and Articles of Association (22 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement/proposed transactions 14/07/2011 (3 pages)
2 August 2011	Memorandum and Articles of Association (22 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 May 2010	Director's details changed for Cindy Chi Tsung Woon on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Cindy Chi Tsung Woon on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Diego Ernesto Rico on 15 April 2010 (2 pages)
19 May 2010	Director's details changed for Cindy Chi Tsung Woon on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Diego Ernesto Rico on 15 April 2010 (2 pages)
19 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Kashif Zahid Sheikh on 15 April 2010 (2 pages)
19 May 2010	Director's details changed for Kashif Zahid Sheikh on 15 April 2010 (2 pages)
19 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Secretary's details changed for Kashif Zahid Sheikh on 15 April 2010 (1 page)
18 May 2010	Secretary's details changed for Kashif Zahid Sheikh on 15 April 2010 (1 page)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 September 2009	Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page)
8 September 2009	Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page)
29 August 2009	Accounts for a dormant company made up to 31 August 2008 (7 pages)
29 August 2009	Accounts for a dormant company made up to 31 August 2008 (7 pages)
2 July 2009	Return made up to 09/04/09; no change of members (10 pages)
2 July 2009	Return made up to 09/04/09; no change of members (10 pages)
27 April 2009	Director and secretary's change of particulars / kashif sheikh / 16/04/2009 (1 page)
27 April 2009	Director and secretary's change of particulars / kashif sheikh / 16/04/2009 (1 page)
24 April 2009	Director appointed diego ernesto rico (2 pages)
24 April 2009	Appointment terminated director jeffrey kaplan (1 page)
24 April 2009	Appointment terminated director jeffrey kaplan (1 page)
24 April 2009	Director appointed diego ernesto rico (2 pages)
26 March 2009	Full accounts made up to 31 August 2007 (13 pages)
26 March 2009	Full accounts made up to 31 August 2007 (13 pages)
3 October 2008	Return made up to 12/05/08; full list of members (10 pages)
3 October 2008	Director's change of particulars / jeffrey kaplan / 02/03/2008 (1 page)
3 October 2008	Director's change of particulars / jeffrey kaplan / 02/03/2008 (1 page)
3 October 2008	Director's change of particulars / cindy woon / 01/01/2008 (2 pages)
3 October 2008	Director's change of particulars / cindy woon / 01/01/2008 (2 pages)
3 October 2008	Return made up to 12/05/08; full list of members (10 pages)
28 January 2008	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
28 January 2008	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
2 August 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
2 August 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
22 July 2007	New director appointed (1 page)
22 July 2007	Registered office changed on 22/07/07 from: 4TH floor leconfield house curzon street london W1J 5JA (1 page)
22 July 2007	New secretary appointed;new director appointed (3 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	New secretary appointed;new director appointed (3 pages)
22 July 2007	New director appointed (2 pages)
22 July 2007	Secretary resigned (1 page)
22 July 2007	New director appointed (2 pages)
22 July 2007	New director appointed (1 page)
22 July 2007	Registered office changed on 22/07/07 from: 4TH floor leconfield house curzon street london W1J 5JA (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Secretary resigned (1 page)
29 May 2007	Return made up to 15/04/07; no change of members 363(287) ‐ Registered office changed on 29/05/07 (7 pages)
29 May 2007	Return made up to 15/04/07; no change of members 363(287) ‐ Registered office changed on 29/05/07 (7 pages)
18 April 2007	Full accounts made up to 31 May 2006 (9 pages)
18 April 2007	Full accounts made up to 31 May 2006 (9 pages)
22 May 2006	Return made up to 15/04/06; full list of members (7 pages)
22 May 2006	Return made up to 15/04/06; full list of members (7 pages)
19 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2006	Full accounts made up to 31 May 2005 (9 pages)
5 April 2006	Full accounts made up to 31 May 2005 (9 pages)
10 March 2006	Registered office changed on 10/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
7 July 2005	Full accounts made up to 31 May 2004 (10 pages)
7 July 2005	Full accounts made up to 31 May 2004 (10 pages)
17 May 2005	Return made up to 15/04/05; full list of members (7 pages)
17 May 2005	Return made up to 15/04/05; full list of members (7 pages)
31 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
31 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
14 March 2005	Full accounts made up to 31 May 2003 (12 pages)
14 March 2005	Full accounts made up to 31 May 2003 (12 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
7 May 2004	Return made up to 15/04/04; full list of members (7 pages)
7 May 2004	Return made up to 15/04/04; full list of members (7 pages)
8 January 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
8 January 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
4 June 2003	Return made up to 15/04/03; full list of members (8 pages)
4 June 2003	Return made up to 15/04/03; full list of members (8 pages)
18 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Particulars of mortgage/charge (7 pages)
29 October 2002	Particulars of mortgage/charge (7 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (9 pages)
9 July 2002	New director appointed (9 pages)
9 July 2002	Director resigned (1 page)
24 May 2002	Particulars of mortgage/charge (9 pages)
24 May 2002	Particulars of mortgage/charge (9 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
3 May 2002	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
3 May 2002	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New director appointed (8 pages)
29 April 2002	New director appointed (8 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 April 2002	Incorporation (31 pages)
15 April 2002	Incorporation (31 pages)

Mayweald Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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