Mayfair Intertrade Limited

Company Name	Mayfair Intertrade Limited
Company Status	Dissolved
Company Number	05525151
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 9 months ago)
Dissolution Date	4 April 2023 (1 year, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Juan Francisco Capellas Cabanes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Spanish
Status	Closed
Appointed	08 April 2019(13 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 04 April 2023)
Role	Company Director
Country of Residence	Andorra
Correspondence Address	17 Carlisle Street First Floor London W1D 3BU

Director Name	Kaplas (UK) Limited (Corporation)
Status	Closed
Appointed	07 February 2006(6 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (closed 04 April 2023)
Correspondence Address	17 Carlisle Street First Floor London W1D 3BU

Secretary Name	Tax & Advise Ltd (Corporation)
Status	Closed
Appointed	01 June 2018(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 April 2023)
Correspondence Address	17 Carlisle Street First Floor London W1D 3BU

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	Mr Peter James Nicolle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Chartered Banker
Country of Residence	Jesey
Correspondence Address	Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade Jersey Channel Islands JE3 8LA

Director Name	Stephen Andrew Morgan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(6 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 October 2006)
Role	Certified Accountant
Correspondence Address	19 De Montfort Crescent Great Union Road, St Helier Jersey JE2 3BW

Director Name	Mr James William Fisher
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2009)
Role	Chartered Accountant
Correspondence Address	246 High Street Wickham Market Woodbridge Suffolk IP13 0RF

Director Name	Miss Deborah Jane Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Heath Court 10-12 Frognal Hampstead London NW3 6AH

Director Name	Mr Richard Jeremy Bernard Sibley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Festing Road Putney London SW15 1LW

Director Name	Mr Matthew John Allen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 100 25 Upper Brook Street London W1K 7QD

Director Name	Mr Joseph McBurney
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Upper Brook Street London W1K 7QD

Director Name	Miss Janet Treacy Paterson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Mr Richard James Davies
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Philpot Lane London EC3M 8AA

Director Name	Mrs Montserrat Romero Segura
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 2018(12 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Philpot Lane London EC3M 8AA

Secretary Name	Minerva Trust Company Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	PO Box 218 45-45 La Motte Street St Helier Jersey JE4 8SD

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 June 2018)
Correspondence Address	25 Upper Brook Street London W1K 7QD

Contact

Telephone	020 74918589
Telephone region	London

Location

Registered Address	17 Carlisle Street First Floor London W1D 3BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	G. Investments Sa 50.00% Ordinary
1 at £1	Ingra Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£575,457
Cash	£33
Current Liabilities	£3,276,997

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2023	First Gazette notice for voluntary strike-off (1 page)
6 January 2023	Application to strike the company off the register (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with updates (4 pages)
20 April 2022	Secretary's details changed for Tax & Advise Ltd on 2 March 2022 (1 page)
2 March 2022	Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022 (1 page)
2 March 2022	Director's details changed for Kaplas (Uk) Limited on 1 March 2022 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
9 November 2020	Withdrawal of a person with significant control statement on 9 November 2020 (2 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 July 2019	Appointment of Mr Juan Francisco Capellas Cabanes as a director on 8 April 2019 (2 pages)
30 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
15 May 2019	Termination of appointment of Montserrat Romero Segura as a director on 8 April 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 July 2018	Notification of Juan Francisco Capellas Cabanes as a person with significant control on 1 June 2018 (2 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
6 July 2018	Appointment of Tax & Advise Ltd as a secretary on 1 June 2018 (2 pages)
6 July 2018	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 1 June 2018 (1 page)
6 July 2018	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to 10 Philpot Lane London EC3M 8AA on 6 July 2018 (1 page)
6 July 2018	Termination of appointment of Richard James Davies as a director on 1 June 2018 (1 page)
6 July 2018	Appointment of Mrs Montserrat Romero Segura as a director on 1 June 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Appointment of Mr Richard James Davies as a director on 1 May 2014 (2 pages)
28 August 2014	Termination of appointment of Matthew John Allen as a director on 1 May 2014 (1 page)
28 August 2014	Secretary's details changed for Professional Trust Company (Uk) Limited on 2 August 2014 (1 page)
28 August 2014	Director's details changed for Kaplas (Uk) Limited on 2 August 2014 (1 page)
28 August 2014	Director's details changed for Kaplas (Uk) Limited on 2 August 2014 (1 page)
28 August 2014	Termination of appointment of Janet Treacy Paterson as a director on 1 May 2014 (1 page)
28 August 2014	Termination of appointment of Janet Treacy Paterson as a director on 1 May 2014 (1 page)
28 August 2014	Appointment of Mr Richard James Davies as a director on 1 May 2014 (2 pages)
28 August 2014	Termination of appointment of Janet Treacy Paterson as a director on 1 May 2014 (1 page)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Appointment of Mr Richard James Davies as a director on 1 May 2014 (2 pages)
28 August 2014	Termination of appointment of Matthew John Allen as a director on 1 May 2014 (1 page)
28 August 2014	Secretary's details changed for Professional Trust Company (Uk) Limited on 2 August 2014 (1 page)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Director's details changed for Kaplas (Uk) Limited on 2 August 2014 (1 page)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Termination of appointment of Matthew John Allen as a director on 1 May 2014 (1 page)
28 August 2014	Secretary's details changed for Professional Trust Company (Uk) Limited on 2 August 2014 (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 August 2013	Annual return made up to 2 August 2013 Statement of capital on 2013-08-06 GBP 2 (6 pages)
6 August 2013	Annual return made up to 2 August 2013 Statement of capital on 2013-08-06 GBP 2 (6 pages)
6 August 2013	Annual return made up to 2 August 2013 Statement of capital on 2013-08-06 GBP 2 (6 pages)
31 October 2012	Appointment of Miss Janet Treacy Paterson as a director (2 pages)
31 October 2012	Appointment of Miss Janet Treacy Paterson as a director (2 pages)
30 October 2012	Termination of appointment of Joseph Mcburney as a director (1 page)
30 October 2012	Termination of appointment of Richard Sibley as a director (1 page)
30 October 2012	Termination of appointment of Joseph Mcburney as a director (1 page)
30 October 2012	Termination of appointment of Richard Sibley as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
15 May 2012	Appointment of Mr Joseph Mcburney as a director (2 pages)
15 May 2012	Appointment of Mr Joseph Mcburney as a director (2 pages)
4 January 2012	Full accounts made up to 31 December 2010 (13 pages)
4 January 2012	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Appointment of Mr Matthew John Allen as a director (2 pages)
29 September 2011	Appointment of Mr Matthew John Allen as a director (2 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 December 2009 (12 pages)
4 January 2011	Full accounts made up to 31 December 2009 (12 pages)
16 November 2010	Termination of appointment of Deborah Taylor as a director (1 page)
16 November 2010	Termination of appointment of Deborah Taylor as a director (1 page)
14 September 2010	Director's details changed for Kaplas (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Director's details changed for Kaplas (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Director's details changed for Kaplas (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
10 September 2010	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010 (1 page)
6 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
22 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 August 2009	Return made up to 02/08/09; full list of members (4 pages)
14 August 2009	Return made up to 02/08/09; full list of members (4 pages)
13 August 2009	Appointment terminated director james fisher (1 page)
13 August 2009	Appointment terminated director james fisher (1 page)
22 July 2009	Appointment terminated director michael cordwell (1 page)
22 July 2009	Appointment terminated director michael cordwell (1 page)
10 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 September 2008	Return made up to 02/08/08; full list of members (5 pages)
30 September 2008	Return made up to 02/08/08; full list of members (5 pages)
17 July 2008	Director's change of particulars / richard sibley / 16/05/2008 (1 page)
17 July 2008	Director's change of particulars / richard sibley / 16/05/2008 (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2007	Return made up to 02/08/07; no change of members (8 pages)
11 September 2007	Return made up to 02/08/07; no change of members (8 pages)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Secretary's particulars changed (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
15 August 2006	Return made up to 02/08/06; full list of members (8 pages)
15 August 2006	Return made up to 02/08/06; full list of members (8 pages)
5 May 2006	New secretary appointed (1 page)
5 May 2006	New secretary appointed (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Secretary resigned (1 page)
5 April 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 April 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 August 2005	Incorporation (17 pages)
2 August 2005	Incorporation (17 pages)

Mayfair Intertrade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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