Company NameMayfair Forex Limited
Company StatusDissolved
Company Number08411009
CategoryPrivate Limited Company
Incorporation Date20 February 2013(11 years, 2 months ago)
Dissolution Date25 April 2017 (6 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Boon Keat Tai
Date of BirthApril 1972 (Born 52 years ago)
NationalityMalaysian
StatusClosed
Appointed20 February 2013(same day as company formation)
RoleMerchant
Country of ResidenceEngland
Correspondence AddressFlat 5 No. 90 Wigmore Street
London
W1U 3RD

Location

Registered AddressFlat 5 No. 90 Wigmore Street
London
W1U 3RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at £1Boon Keat Tai
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Next Accounts Due30 November 2016 (overdue)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
1 May 2016Director's details changed for Mr Boon Keat Tai on 8 March 2016 (2 pages)
1 May 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1
(3 pages)
1 May 2016Director's details changed for Mr Boon Keat Tai on 8 March 2016 (2 pages)
1 May 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1
(3 pages)
25 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 June 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(3 pages)
9 June 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(3 pages)
30 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
30 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 May 2014Registered office address changed from 24 Manor House 250 Marylebone Road London NW1 5NP on 17 May 2014 (1 page)
17 May 2014Registered office address changed from 24 Manor House 250 Marylebone Road London NW1 5NP on 17 May 2014 (1 page)
17 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
17 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
20 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)