Cheam
Sutton
SM1 2HY
Director Name | Mr Michal Franciszek Kaczmarek |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 11 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14-18 Heddon Street Mayfair London W1B 4DA |
Secretary Name | Mrs Svitlana Kaczmarek |
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Status | Resigned |
Appointed | 11 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 14-18 Heddon Street Mayfair London W1B 4DA |
Director Name | Miss Maryana Stomarivska |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2012(1 year after company formation) |
Appointment Duration | 12 years (resigned 10 April 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Grange Mills Weir Road London SW12 0NE |
Website | mayfairtopconsulting.com |
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Telephone | 07 756701321 |
Telephone region | Mobile |
Registered Address | 6 Grange Mills Weir Road London SW12 0NE |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Thornton |
Built Up Area | Greater London |
100 at £1 | Maryana Stomarivska 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,673 |
Cash | £1,059 |
Current Liabilities | £2,105 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 10 April 2024 (2 weeks, 4 days ago) |
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Next Return Due | 24 April 2025 (12 months from now) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
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29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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15 November 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
3 July 2013 | Registered office address changed from 111 Uxbridge Road London W5 5TL United Kingdom on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from 111 Uxbridge Road London W5 5TL United Kingdom on 3 July 2013 (1 page) |
12 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
22 January 2013 | Registered office address changed from 14-18 Heddon Street Mayfair London W1B 4DA England on 22 January 2013 (1 page) |
23 June 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
3 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Appointment of Miss Maryana Stomarivska as a director (2 pages) |
18 April 2012 | Termination of appointment of Michal Kaczmarek as a director (1 page) |
18 April 2012 | Termination of appointment of Svitlana Kaczmarek as a secretary (1 page) |
11 April 2011 | Incorporation (23 pages) |