Company NameMayfair Pawnbroker & Jewellery Ltd
Company StatusDissolved
Company Number08101754
CategoryPrivate Limited Company
Incorporation Date12 June 2012(11 years, 10 months ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Director

Director NameMr Boon Keat Tai
Date of BirthApril 1972 (Born 52 years ago)
NationalityMalaysian
StatusClosed
Appointed12 June 2012(same day as company formation)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Wigmore Street
London
W1U 3RD

Location

Registered AddressFlat 5 90 Wigmore Street
London
W1U 3RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

20k at £1Boon Keat Tai
100.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
19 May 2016Total exemption small company accounts made up to 30 June 2015 (2 pages)
19 May 2016Total exemption small company accounts made up to 30 June 2015 (2 pages)
5 November 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 November 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 August 2015Compulsory strike-off action has been discontinued (1 page)
1 August 2015Compulsory strike-off action has been discontinued (1 page)
29 July 2015Director's details changed for Mr Boon Keat Tai on 5 June 2014 (2 pages)
29 July 2015Director's details changed for Mr Boon Keat Tai on 5 June 2014 (2 pages)
29 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 20,000
(3 pages)
29 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 20,000
(3 pages)
29 July 2015Director's details changed for Mr Boon Keat Tai on 5 June 2014 (2 pages)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
1 August 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 20,000
(3 pages)
1 August 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 20,000
(3 pages)
5 June 2014Registered office address changed from 90 Wigmore Street London W1U 3RD England on 5 June 2014 (1 page)
5 June 2014Registered office address changed from 24 Manor House 250 Marylebone Road London England NW1 5NP England on 5 June 2014 (1 page)
5 June 2014Registered office address changed from 24 Manor House 250 Marylebone Road London England NW1 5NP England on 5 June 2014 (1 page)
5 June 2014Registered office address changed from 90 Wigmore Street London W1U 3RD England on 5 June 2014 (1 page)
5 June 2014Registered office address changed from 90 Wigmore Street London W1U 3RD England on 5 June 2014 (1 page)
5 June 2014Registered office address changed from 24 Manor House 250 Marylebone Road London England NW1 5NP England on 5 June 2014 (1 page)
14 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(3 pages)
10 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(3 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)