Mayfair Cigars Limited

Company Name	Mayfair Cigars Limited
Director	Laurence Howard Davis
Company Status	Active
Company Number	06390899
Category	Private Limited Company
Incorporation Date	5 October 2007(16 years, 6 months 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 Laurence Howard Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Issac Samuel Marrche
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Gibraltarian
Status	Resigned
Appointed	12 December 2007(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2007)
Role	Barrister
Country of Residence	Gibraltar
Correspondence Address	74 Ragged Staff Wharf Qeensway Gibraltar Foreign

Director Name	Mr Abraham Samuel Marrache
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(2 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Mr Daniel Francis Stephenson
Nationality	British
Status	Resigned
Appointed	11 February 2008(4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 10 April 2013)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Contact

Website	sauttercigars.com
Email address	[email protected]
Telephone	020 75815898
Telephone region	London

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Abraham Marrache 50.00% Ordinary
1 at £1	Melanie Ruth Davis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£64,182
Current Liabilities	£242,679

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

8 January 2008	Delivered on: 10 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 January 2008

Delivered on: 10 January 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2023	Termination of appointment of Abraham Samuel Marrache as a director on 20 November 2023 (1 page)
24 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
20 April 2023	Compulsory strike-off action has been discontinued (1 page)
19 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
10 March 2023	Compulsory strike-off action has been suspended (1 page)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 April 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
29 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
27 September 2019	Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
22 March 2019	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
26 September 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
9 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
25 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
16 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (3 pages)
16 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (3 pages)
16 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
28 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
28 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
28 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 April 2013	Termination of appointment of Daniel Stephenson as a secretary (1 page)
29 April 2013	Termination of appointment of Daniel Stephenson as a secretary (1 page)
15 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 March 2010	Secretary's details changed for Daniel Francis Stephenson on 4 October 2009 (1 page)
5 March 2010	Secretary's details changed for Daniel Francis Stephenson on 4 October 2009 (1 page)
5 March 2010	Director's details changed for Laurence Howard Davis on 4 October 2009 (2 pages)
5 March 2010	Director's details changed for Laurence Howard Davis on 4 October 2009 (2 pages)
5 March 2010	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
5 March 2010	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
5 March 2010	Director's details changed for Laurence Howard Davis on 4 October 2009 (2 pages)
5 March 2010	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
5 March 2010	Secretary's details changed for Daniel Francis Stephenson on 4 October 2009 (1 page)
4 March 2010	Director's details changed for Mr Abraham Samuel Marrache on 4 October 2009 (2 pages)
4 March 2010	Annual return made up to 5 October 2008 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 5 October 2008 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Mr Abraham Samuel Marrache on 4 October 2009 (2 pages)
4 March 2010	Director's details changed for Mr Abraham Samuel Marrache on 4 October 2009 (2 pages)
4 March 2010	Annual return made up to 5 October 2008 with a full list of shareholders (5 pages)
18 February 2010	Appointment of Mr Abraham Samuel Marrache as a director (1 page)
18 February 2010	Termination of appointment of Issac Marrche as a director (1 page)
18 February 2010	Termination of appointment of Issac Marrche as a director (1 page)
18 February 2010	Appointment of Mr Abraham Samuel Marrache as a director (1 page)
26 October 2009	Director's details changed for Issac Samuel Marrche on 4 October 2009 (2 pages)
26 October 2009	Director's details changed for Issac Samuel Marrche on 4 October 2009 (2 pages)
26 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Issac Samuel Marrche on 4 October 2009 (2 pages)
26 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 December 2008	Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page)
11 December 2008	Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page)
10 December 2008	Return made up to 05/10/08; full list of members (4 pages)
10 December 2008	Return made up to 05/10/08; full list of members (4 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (2 pages)
10 January 2008	Particulars of mortgage/charge (5 pages)
10 January 2008	Particulars of mortgage/charge (5 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (4 pages)
2 January 2008	New director appointed (4 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
5 October 2007	Incorporation (20 pages)
5 October 2007	Incorporation (20 pages)