| Company Name | Mayhill Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07118380 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2010(14 years, 3 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 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. |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Henry Pierce Gomm |
|---|---|
| Date of Birth | May 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2012(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 410 Parkway House Sheen Lane London SW14 8LS |
| Director Name | Ms Aphrodite Kasibina Mwanje |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2010(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2010(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 410 Parkway House Sheen Lane London SW14 8LS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Henry Gomm 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2016 | Application to strike the company off the register (3 pages) |
| 28 November 2016 | Application to strike the company off the register (3 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Mr Henry Pierce Gomm on 1 January 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Mr Henry Pierce Gomm on 1 January 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 11 June 2015 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 410 Parkway House Sheen Lane London SW14 8LS on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 410 Parkway House Sheen Lane London SW14 8LS on 11 June 2015 (1 page) |
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 (1 page) |
| 15 January 2014 | Director's details changed for Mr Henry Pierce Gomm on 1 January 2014 (2 pages) |
| 15 January 2014 | Director's details changed for Mr Henry Pierce Gomm on 1 January 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Mr Henry Pierce Gomm on 1 January 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 May 2012 | Termination of appointment of Corporate Secretaries Limited as a secretary (1 page) |
| 17 May 2012 | Termination of appointment of Corporate Secretaries Limited as a secretary (1 page) |
| 16 May 2012 | Termination of appointment of Aphrodite Mwanje as a director (1 page) |
| 16 May 2012 | Termination of appointment of Aphrodite Mwanje as a director (1 page) |
| 15 May 2012 | Appointment of Henry Pierce Gomm as a director (2 pages) |
| 15 May 2012 | Appointment of Henry Pierce Gomm as a director (2 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 16 August 2011 | Director's details changed for Ms Aphrodite Mwanje on 31 May 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Ms Aphrodite Mwanje on 31 May 2011 (2 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 15 April 2010 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 15 April 2010 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 7 January 2010 | Incorporation
|
| 7 January 2010 | Incorporation
|