Company NameMayer Ventures Ltd
Company StatusDissolved
Company Number08367827
CategoryPrivate Limited Company
Incorporation Date21 January 2013(11 years, 3 months ago)
Dissolution Date1 September 2015 (8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr William Staples
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PX

Contact

Websitemayer-global.com
Telephone020 78876055
Telephone regionLondon

Location

Registered AddressBerkeley Square House 2nd Floor
Berkeley Square
London
W1J 6BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1William Staples
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 November 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 February 2014Registered office address changed from Berkeley Square House 2Nd Floor Berkeley Square London W1J 6BD on 10 February 2014 (1 page)
10 February 2014Registered office address changed from Berkeley Square House 2Nd Floor Berkeley Square London W1J 6BD on 10 February 2014 (1 page)
8 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 1
(3 pages)
8 February 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 February 2014 (1 page)
8 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 1
(3 pages)
8 February 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 February 2014 (1 page)
8 February 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 February 2014 (1 page)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)