Company NameMayfair Consultancy Limited
Company StatusDissolved
Company Number06364487
CategoryPrivate Limited Company
Incorporation Date7 September 2007(14 years, 11 months ago)
Dissolution Date26 January 2010 (12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Joshua Dehaan
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2007(4 days after company formation)
Appointment Duration1 year, 5 months (resigned 10 February 2009)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address42 Rosaline Road
Fulham
London
SW6 7QT
Secretary NameMrs Janet Daley
NationalityBritish
StatusResigned
Appointed11 September 2007(4 days after company formation)
Appointment Duration1 year, 5 months (resigned 10 February 2009)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address64 The Terrace
Gravesend
Kent
DA12 2BB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSaxon House
17 Lewis Road
Sutton
Surrey
SM1 4BR
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

26 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009First Gazette notice for compulsory strike-off (1 page)
13 October 2009First Gazette notice for compulsory strike-off (1 page)
8 June 2009Registered office changed on 08/06/2009 from 13-14 hanover street mayfair london W15 1YH (1 page)
8 June 2009Registered office changed on 08/06/2009 from 13-14 hanover street mayfair london W15 1YH (1 page)
13 February 2009Appointment terminated director joshua dehaan (1 page)
13 February 2009Appointment Terminated Director joshua dehaan (1 page)
12 February 2009Appointment terminated secretary janet daley (1 page)
12 February 2009Appointment Terminated Secretary janet daley (1 page)
11 September 2008Return made up to 07/09/08; full list of members (3 pages)
11 September 2008Return made up to 07/09/08; full list of members (3 pages)
22 September 2007New secretary appointed (2 pages)
22 September 2007New director appointed (2 pages)
22 September 2007Registered office changed on 22/09/07 from: 13-14 hanover street london W1R 9HG (1 page)
22 September 2007Accounting reference date extended from 30/09/08 to 28/02/09 (1 page)
22 September 2007Ad 11/09/07--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
22 September 2007New secretary appointed (2 pages)
22 September 2007New director appointed (2 pages)
22 September 2007Registered office changed on 22/09/07 from: 13-14 hanover street london W1R 9HG (1 page)
22 September 2007Accounting reference date extended from 30/09/08 to 28/02/09 (1 page)
22 September 2007Ad 11/09/07--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
10 September 2007Director resigned (1 page)
10 September 2007Secretary resigned (1 page)
10 September 2007Director resigned (1 page)
10 September 2007Secretary resigned (1 page)
7 September 2007Incorporation (9 pages)
7 September 2007Incorporation (9 pages)