Company NameMaywest Limited
Company StatusDissolved
Company Number08293454
CategoryPrivate Limited Company
Incorporation Date14 November 2012(11 years, 5 months ago)
Dissolution Date22 September 2015 (8 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDespoina Zinonos
Date of BirthJuly 1974 (Born 49 years ago)
NationalityCypriot
StatusClosed
Appointed06 December 2012(3 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 22 September 2015)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address3rd Floor 5 Lloyd's Avenue
London
EC3N 3AE
Director NameAmicorp (UK) Directors Limited (Corporation)
StatusClosed
Appointed06 December 2012(3 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 22 September 2015)
Correspondence Address3rd Floor
5 Lloyd's Avenue
London
EC3N 3AE
Secretary NameAmicorp (UK) Secretaries Limited (Corporation)
StatusClosed
Appointed06 December 2012(3 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 22 September 2015)
Correspondence Address3rd Floor
5 Lloyd's Avenue
London
EC3N 3AE
Director NameMr Jonathan Gardner Purdon
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobal House 5a Sandy's Row
London
E1 7HW
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2012(same day as company formation)
Correspondence AddressGlobal House 5a Sandy's Row
London
E1 7HW

Location

Registered Address3rd Floor 5 Lloyd's Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Viatka Investments Sl
50.00%
Ordinary
1 at £1Yomuna Investments Sl
50.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
1 June 2015Application to strike the company off the register (3 pages)
1 June 2015Application to strike the company off the register (3 pages)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
13 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
4 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
14 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
22 January 2013Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 January 2013Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 December 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
19 December 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
19 December 2012Statement of capital following an allotment of shares on 13 December 2012
  • GBP 99
(3 pages)
19 December 2012Statement of capital following an allotment of shares on 13 December 2012
  • GBP 99
(3 pages)
17 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
17 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
10 December 2012Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 10 December 2012 (1 page)
10 December 2012Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 10 December 2012 (1 page)
7 December 2012Appointment of Amicorp (Uk) Secretaries Limited as a secretary (2 pages)
7 December 2012Appointment of Amicorp (Uk) Directors Limited as a director (2 pages)
7 December 2012Appointment of Despoina Zinonos as a director (2 pages)
7 December 2012Appointment of Amicorp (Uk) Secretaries Limited as a secretary (2 pages)
7 December 2012Appointment of Amicorp (Uk) Directors Limited as a director (2 pages)
7 December 2012Termination of appointment of Jonathan Purdon as a director (1 page)
7 December 2012Termination of appointment of Jonathan Purdon as a director (1 page)
7 December 2012Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
7 December 2012Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
7 December 2012Appointment of Despoina Zinonos as a director (2 pages)
14 November 2012Incorporation (11 pages)
14 November 2012Incorporation (11 pages)