| Company Name | Mayfair Concierge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07368529 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 8 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Aphrodite Kasibina Mwanje |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 April 2016(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG |
| Director Name | Shirley Mwanje |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2010(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2010(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Corporate Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
|---|---|
| 5 December 2016 | Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 (2 pages) |
| 1 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 (1 page) |
| 21 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 25 April 2016 | Appointment of Miss Aphrodite Kasibina Mwanje as a director on 25 April 2016 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 20 April 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015 (1 page) |
| 5 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 30 May 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
| 30 May 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 1 April 2014 (1 page) |
| 21 March 2014 | Director's details changed for Shirley Mwanje on 21 March 2014 (2 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 2 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Incorporation
|