Mayfair Consulting Management Ltd

Company Name	Mayfair Consulting Management Ltd
Company Status	Dissolved
Company Number	07032174
Category	Private Limited Company
Incorporation Date	28 September 2009(14 years, 7 months ago)
Dissolution Date	27 February 2024 (2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2012(3 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 27 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British,English
Status	Closed
Appointed	26 January 2017(7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 27 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Miss Hannah May Dove
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Closed
Appointed	28 September 2009(same day as company formation)
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Tina-Marie Akbari
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beeston Drive West Cheshunt Hertfordshire EN8 0QS

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Barry Anthony Gowdy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(7 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Lorrell LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,229
Current Liabilities	£1,300

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

18 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
12 April 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
30 January 2017	Appointment of Mr Paul John Cooper as a director on 26 January 2017 (2 pages)
30 January 2017	Termination of appointment of Gregory Robert John Davis as a director on 26 January 2017 (1 page)
30 January 2017	Termination of appointment of William Robert Hawes as a director on 26 January 2017 (1 page)
30 January 2017	Appointment of Mr Barry Anthony Gowdy as a director on 26 January 2017 (2 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
15 August 2016	Registered office address changed from 55 Park Lane Suit 10 Mayfair London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
25 November 2015	Total exemption full accounts made up to 30 September 2015 (7 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
26 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 December 2012	Appointment of Mr William Robert Hawes as a director (3 pages)
20 December 2012	Appointment of Mr Gregory Robert John Davis as a director (3 pages)
20 December 2012	Administrative restoration application (3 pages)
20 December 2012	Total exemption full accounts made up to 30 September 2010 (8 pages)
20 December 2012	Annual return made up to 28 September 2012 with a full list of shareholders (14 pages)
20 December 2012	Annual return made up to 28 September 2011 with a full list of shareholders (14 pages)
20 December 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	Termination of appointment of William Hawes as a director (1 page)
24 May 2011	Termination of appointment of Gregory Davis as a director (1 page)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 December 2010	Secretary's details changed for Accomplish Secretaries Limited on 28 September 2010 (2 pages)
10 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
28 October 2009	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 28 October 2009 (1 page)
12 October 2009	Termination of appointment of Tadco Directors Limited as a director (1 page)
12 October 2009	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
12 October 2009	Termination of appointment of Tina Akbari as a director (1 page)
12 October 2009	Termination of appointment of Tadco Secretarial Services Limited as a secretary (1 page)
12 October 2009	Appointment of Mr William Robert Hawes as a director (2 pages)
12 October 2009	Appointment of Gregory Robert John Davis as a director (2 pages)
10 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 100 (2 pages)
28 September 2009	Incorporation (17 pages)

Mayfair Consulting Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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