| Company Name | Mayer Funeral Home Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07919512 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 3 months ago) |
| Dissolution Date | 26 September 2015 (8 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Mark Kerbey |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 July 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 26 September 2015) |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One America Square Crosswall London EC3N 2LB |
| Director Name | Mr Mark Kerbey |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75a Willow Street Romford Essex RM7 7LB |
| Director Name | Mrs Mary Mayer |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 April 2012(3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 October 2013) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 75a Willow Street Romford Essex RM7 7LB |
Location
| Registered Address | One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 101 at £1 | Mark Kerbey 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2015 | Liquidators' statement of receipts and payments to 18 June 2015 (12 pages) |
| 26 June 2015 | Liquidators statement of receipts and payments to 18 June 2015 (12 pages) |
| 26 June 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 26 June 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 26 June 2015 | Liquidators' statement of receipts and payments to 18 June 2015 (12 pages) |
| 10 March 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 March 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 28 July 2014 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to One America Square Crosswall London EC3N 2LB on 28 July 2014 (2 pages) |
| 28 July 2014 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to One America Square Crosswall London EC3N 2LB on 28 July 2014 (2 pages) |
| 24 July 2014 | Court order INSOLVENCY:Court order to appoint liquidators (6 pages) |
| 24 July 2014 | Court order INSOLVENCY:Court order to appoint liquidators (6 pages) |
| 24 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2014 | Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ to One America Square Crosswall London EC3N 2LB on 14 July 2014 (2 pages) |
| 14 July 2014 | Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ to One America Square Crosswall London EC3N 2LB on 14 July 2014 (2 pages) |
| 7 November 2013 | Registered office address changed from 94 Bridgwater Drive Westcliff-on-Sea Essex SS0 0DH United Kingdom on 7 November 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from 94 Bridgwater Drive Westcliff-on-Sea Essex SS0 0DH United Kingdom on 7 November 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from 94 Bridgwater Drive Westcliff-on-Sea Essex SS0 0DH United Kingdom on 7 November 2013 (2 pages) |
| 4 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 4 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 4 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2013 | Resolutions
|
| 4 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2013 | Termination of appointment of Mary Mayer as a director (1 page) |
| 3 October 2013 | Termination of appointment of Mary Mayer as a director (1 page) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 28 May 2013 | Director's details changed for Mr Mark Kerbey on 5 March 2013 (2 pages) |
| 28 May 2013 | Director's details changed for Mr Mark Kerbey on 5 March 2013 (2 pages) |
| 28 May 2013 | Director's details changed for Mr Mark Kerbey on 5 March 2013 (2 pages) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2013 | Registered office address changed from 10 Western Road Romford Essex RM1 3JT on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from 10 Western Road Romford Essex RM1 3JT on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from 10 Western Road Romford Essex RM1 3JT on 3 January 2013 (1 page) |
| 22 August 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (2 pages) |
| 22 August 2012 | Registered office address changed from 75a Willow Street Romford Essex RM7 7LB England on 22 August 2012 (2 pages) |
| 22 August 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (2 pages) |
| 22 August 2012 | Registered office address changed from 75a Willow Street Romford Essex RM7 7LB England on 22 August 2012 (2 pages) |
| 25 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 11 July 2012 | Appointment of Mr Mark Kerbey as a director (2 pages) |
| 11 July 2012 | Appointment of Mr Mark Kerbey as a director (2 pages) |
| 27 April 2012 | Appointment of Mrs Mary Mayer as a director (2 pages) |
| 27 April 2012 | Termination of appointment of Mark Kerbey as a director (1 page) |
| 27 April 2012 | Statement of capital following an allotment of shares on 27 April 2012
|
| 27 April 2012 | Appointment of Mrs Mary Mayer as a director (2 pages) |
| 27 April 2012 | Termination of appointment of Mark Kerbey as a director (1 page) |
| 27 April 2012 | Statement of capital following an allotment of shares on 27 April 2012
|
| 23 January 2012 | Incorporation
|
| 23 January 2012 | Incorporation
|