Mayfair
London
W1K 3JN
Secretary Name | Geeta Wagjiani |
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Nationality | British |
Status | Closed |
Appointed | 08 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 67 Grosvenor Street Mayfair London W1K 3JN |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | 67 Grosvenor Street Mayfair London W1K 3JN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Mr Bhupesh Wagjiani 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £190,005 |
Cash | £65,660 |
Current Liabilities | £34,919 |
Latest Accounts | 5 April 2020 (3 years, 11 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 05 April |
15 December 2022 | Final Gazette dissolved following liquidation (1 page) |
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15 September 2022 | Return of final meeting in a members' voluntary winding up (9 pages) |
5 August 2022 | Liquidators' statement of receipts and payments to 1 June 2022 (9 pages) |
9 August 2021 | Liquidators' statement of receipts and payments to 1 June 2021 (6 pages) |
13 May 2021 | Registered office address changed from 8 Hill Street Mayfair London W1J 5NG to 67 Grosvenor Street Mayfair London W1K 3JN on 13 May 2021 (2 pages) |
6 July 2020 | Registered office address changed from 925 Finchley Road London NW11 7PE to 8 Hill Street Mayfair London W1J 5NG on 6 July 2020 (2 pages) |
16 June 2020 | Resolutions
|
16 June 2020 | Declaration of solvency (5 pages) |
16 June 2020 | Appointment of a voluntary liquidator (3 pages) |
20 May 2020 | Unaudited abridged accounts made up to 5 April 2020 (8 pages) |
3 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
22 November 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
12 February 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
19 February 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
26 September 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
3 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
2 February 2017 | Secretary's details changed for Geeta Wagjiani on 1 January 2017 (1 page) |
2 February 2017 | Director's details changed for Mr Bhupesh Vishram Wagjiani on 1 January 2017 (2 pages) |
2 February 2017 | Secretary's details changed for Geeta Wagjiani on 1 January 2017 (1 page) |
2 February 2017 | Director's details changed for Mr Bhupesh Vishram Wagjiani on 1 January 2017 (2 pages) |
1 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
1 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
18 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
18 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
26 June 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
10 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
16 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
10 December 2013 | Registered office address changed from 18 the Broadway Wembley Middlesex HA9 8JU on 10 December 2013 (1 page) |
10 December 2013 | Registered office address changed from 18 the Broadway Wembley Middlesex HA9 8JU on 10 December 2013 (1 page) |
11 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
11 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
11 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
5 September 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
5 September 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
5 September 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
14 September 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
14 September 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
28 October 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
28 October 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
8 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Bhupesh Wagjiani on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Bhupesh Wagjiani on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Bhupesh Wagjiani on 8 January 2010 (2 pages) |
22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
8 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
8 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
22 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
8 November 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
8 November 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
8 November 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
18 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
18 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
11 November 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
11 November 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
11 November 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
17 February 2006 | Return made up to 08/01/06; full list of members (2 pages) |
17 February 2006 | Return made up to 08/01/06; full list of members (2 pages) |
20 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
20 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
20 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
13 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
13 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
15 October 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
15 October 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
15 October 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
23 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
23 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
13 February 2003 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
13 February 2003 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
23 January 2003 | Ad 08/01/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
23 January 2003 | Ad 08/01/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
23 January 2003 | New secretary appointed (2 pages) |
23 January 2003 | New director appointed (2 pages) |
23 January 2003 | New director appointed (2 pages) |
23 January 2003 | New secretary appointed (2 pages) |
14 January 2003 | Secretary resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Registered office changed on 14/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
14 January 2003 | Secretary resigned (1 page) |
14 January 2003 | Registered office changed on 14/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
8 January 2003 | Incorporation (12 pages) |
8 January 2003 | Incorporation (12 pages) |