| Company Name | Mayfair Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06364487 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2007(16 years, 7 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Joshua Dehaan |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2007(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 February 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Rosaline Road Fulham London SW6 7QT |
| Secretary Name | Mrs Janet Daley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2007(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 February 2009) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 The Terrace Gravesend Kent DA12 2BB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Saxon House 17 Lewis Road Sutton Surrey SM1 4BR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 13-14 hanover street mayfair london W15 1YH (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 13-14 hanover street mayfair london W15 1YH (1 page) |
| 13 February 2009 | Appointment terminated director joshua dehaan (1 page) |
| 13 February 2009 | Appointment Terminated Director joshua dehaan (1 page) |
| 12 February 2009 | Appointment Terminated Secretary janet daley (1 page) |
| 12 February 2009 | Appointment terminated secretary janet daley (1 page) |
| 11 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 22 September 2007 | Registered office changed on 22/09/07 from: 13-14 hanover street london W1R 9HG (1 page) |
| 22 September 2007 | Accounting reference date extended from 30/09/08 to 28/02/09 (1 page) |
| 22 September 2007 | Accounting reference date extended from 30/09/08 to 28/02/09 (1 page) |
| 22 September 2007 | Ad 11/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 September 2007 | Ad 11/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 September 2007 | New director appointed (2 pages) |
| 22 September 2007 | New secretary appointed (2 pages) |
| 22 September 2007 | Registered office changed on 22/09/07 from: 13-14 hanover street london W1R 9HG (1 page) |
| 22 September 2007 | New secretary appointed (2 pages) |
| 22 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 7 September 2007 | Incorporation (9 pages) |
| 7 September 2007 | Incorporation (9 pages) |