Mayfair
London
W1K 6TT
Secretary Name | Jd Secretariat Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 17 September 2004(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Director Name | Gisele Marie Odile Baeyens |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 17 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Rue De La Follie 16 7190 Ecaussinnes Belgium |
Director Name | Lumley Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 September 2004(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Director Name | New Cavendish Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 September 2012(8 years after company formation) |
Appointment Duration | 1 week, 6 days (resigned 10 October 2012) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | £12,238 |
Cash | £24,763 |
Current Liabilities | £35,296 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2020 | Application to strike the company off the register (1 page) |
31 March 2020 | Termination of appointment of Gisele Marie Odile Baeyens as a director on 31 March 2020 (1 page) |
31 March 2020 | Appointment of Mrs Kelly Stevens as a director on 31 March 2020 (2 pages) |
29 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
30 April 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
25 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
25 July 2018 | Amended total exemption full accounts made up to 31 December 2016 (10 pages) |
30 April 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
21 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
21 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
4 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
4 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 October 2012 | Termination of appointment of New Cavendish Management Limited as a director (1 page) |
16 October 2012 | Termination of appointment of New Cavendish Management Limited as a director (1 page) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
27 September 2012 | Appointment of New Cavendish Management Limited as a director (2 pages) |
27 September 2012 | Appointment of New Cavendish Management Limited as a director (2 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Termination of appointment of Lumley Management Limited as a director (1 page) |
27 May 2011 | Termination of appointment of Lumley Management Limited as a director (1 page) |
20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
11 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
12 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
12 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
21 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
21 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
29 September 2008 | Return made up to 17/09/08; full list of members (8 pages) |
29 September 2008 | Return made up to 17/09/08; full list of members (8 pages) |
15 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
15 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
2 October 2007 | Return made up to 17/09/07; full list of members (5 pages) |
2 October 2007 | Return made up to 17/09/07; full list of members (5 pages) |
9 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
9 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
2 October 2006 | Return made up to 17/09/06; full list of members (5 pages) |
2 October 2006 | Return made up to 17/09/06; full list of members (5 pages) |
19 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
19 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
7 October 2005 | Return made up to 17/09/05; full list of members (5 pages) |
7 October 2005 | Return made up to 17/09/05; full list of members (5 pages) |
27 April 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
27 April 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
17 November 2004 | Resolutions
|
17 November 2004 | Resolutions
|
17 November 2004 | Memorandum and Articles of Association (9 pages) |
17 November 2004 | Memorandum and Articles of Association (9 pages) |
3 November 2004 | Ad 17/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | Ad 17/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 November 2004 | New director appointed (2 pages) |
17 September 2004 | Incorporation (16 pages) |
17 September 2004 | Incorporation (16 pages) |