Harrow
Middlesex
HA1 1UD
Secretary Name | MBC (Mayfair) Limited (Corporation) |
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Status | Closed |
Appointed | 10 March 2009(6 months, 2 weeks after company formation) |
Appointment Duration | 7 years (closed 29 March 2016) |
Correspondence Address | 2 Charles Street London W1J 5DB |
Secretary Name | OFS Group Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 August 2008(same day as company formation) |
Correspondence Address | Roman House 13 High St Elstree WD6 3EP |
Website | mbcmayfair.com |
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Telephone | 07 836244624 |
Telephone region | Mobile |
Registered Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Marlborough |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Mr Peter Barratt Rapaport 100.00% Ordinary |
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Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2016 | Application to strike the company off the register (3 pages) |
2 January 2016 | Application to strike the company off the register (3 pages) |
19 October 2015 | Registered office address changed from 2 Charles Street London W1J 5DB to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 19 October 2015 (1 page) |
19 October 2015 | Registered office address changed from 2 Charles Street London W1J 5DB to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 19 October 2015 (1 page) |
11 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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23 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
23 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
6 October 2014 | Secretary's details changed for Mbc (Mayfair) Limited on 1 February 2014 (1 page) |
6 October 2014 | Secretary's details changed for Mbc (Mayfair) Limited on 1 February 2014 (1 page) |
6 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Secretary's details changed for Mbc (Mayfair) Limited on 1 February 2014 (1 page) |
26 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
26 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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19 October 2012 | Registered office address changed from C/O P B Rapaport - the Portman 51 Upper Berkeley Street London W1H 7QW United Kingdom on 19 October 2012 (1 page) |
19 October 2012 | Registered office address changed from C/O P B Rapaport - the Portman 51 Upper Berkeley Street London W1H 7QW United Kingdom on 19 October 2012 (1 page) |
10 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
30 August 2011 | Secretary's details changed for Mbc (Mayfair) Limited on 27 August 2011 (2 pages) |
30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Secretary's details changed for Mbc (Mayfair) Limited on 27 August 2011 (2 pages) |
19 January 2011 | Registered office address changed from 2 Charles Street London W1J 5DB on 19 January 2011 (1 page) |
19 January 2011 | Registered office address changed from 2 Charles Street London W1J 5DB on 19 January 2011 (1 page) |
30 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Peter Barratt Rapaport on 27 August 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Mbc (Mayfair) Limited on 27 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Peter Barratt Rapaport on 27 August 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Mbc (Mayfair) Limited on 27 August 2010 (2 pages) |
9 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
14 September 2009 | Director's change of particulars / peter rapaport / 11/09/2009 (1 page) |
14 September 2009 | Director's change of particulars / peter rapaport / 11/09/2009 (1 page) |
11 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
11 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
16 March 2009 | Secretary appointed mbc (mayfair) LIMITED (2 pages) |
16 March 2009 | Registered office changed on 16/03/2009 from roman house 13 high street elstree hertfordshire WD6 3EP (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from roman house 13 high street elstree hertfordshire WD6 3EP (1 page) |
16 March 2009 | Secretary appointed mbc (mayfair) LIMITED (2 pages) |
16 March 2009 | Appointment terminated secretary ofs group LTD (1 page) |
16 March 2009 | Appointment terminated secretary ofs group LTD (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from mayfair chambers 2 charles street london W1J 5DB (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from mayfair chambers 2 charles street london W1J 5DB (1 page) |
27 August 2008 | Incorporation (14 pages) |
27 August 2008 | Incorporation (14 pages) |