Company NameMayfair Personnel Limited
Company StatusDissolved
Company Number04639945
CategoryPrivate Limited Company
Incorporation Date17 January 2003(18 years, 8 months ago)
Dissolution Date1 September 2009 (12 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThomas Frohnhofer Lukik
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityGerman
StatusClosed
Appointed17 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Elgar Close
London
E13 9EW
Director NameThomas Daniel Mayers
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2, 26 Lansdowne Road
London
W11 3LL
Secretary NameThomas Frohnhofer Lukik
NationalityGerman
StatusClosed
Appointed17 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Elgar Close
London
E13 9EW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 January 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address17 Connaught Place
London
W2 2EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 January 2008 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

1 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
4 November 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
5 March 2008Return made up to 17/01/08; no change of members (7 pages)
22 October 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 March 2007Return made up to 17/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 October 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
24 March 2006Return made up to 17/01/06; full list of members (7 pages)
11 October 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 May 2005Return made up to 17/01/05; full list of members (7 pages)
29 September 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
28 February 2004Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 February 2003New director appointed (2 pages)
17 February 2003New secretary appointed;new director appointed (2 pages)
17 February 2003Director resigned (2 pages)
17 February 2003Secretary resigned (2 pages)