Mayfair
London
W1K 4QW
Director Name | Jon Elphick |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(same day as company formation) |
Role | Tax Consultant |
Country of Residence | England |
Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Director Name | Mrs Natalie Mitchell |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 May 2013(same day as company formation) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Director Name | Wilton Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2013(same day as company formation) |
Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Secretary Name | Wilton Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2013(same day as company formation) |
Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Registered Address | 26 Grosvenor Street Mayfair London W1K 4QW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Zaza Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2017 | Application to strike the company off the register (3 pages) |
14 August 2017 | Application to strike the company off the register (3 pages) |
21 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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16 July 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
16 July 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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11 May 2015 | Termination of appointment of Wilton Corporate Services Limited as a secretary on 21 April 2015 (1 page) |
11 May 2015 | Appointment of Mr Rawinder Mann as a director on 20 April 2015 (2 pages) |
11 May 2015 | Appointment of Mr Rawinder Mann as a director on 20 April 2015 (2 pages) |
11 May 2015 | Termination of appointment of Natalie Mitchell as a director on 21 April 2015 (1 page) |
11 May 2015 | Termination of appointment of Natalie Mitchell as a director on 21 April 2015 (1 page) |
11 May 2015 | Termination of appointment of Wilton Corporate Services Limited as a secretary on 21 April 2015 (1 page) |
11 May 2015 | Termination of appointment of Wilton Directors Limited as a director on 21 April 2015 (1 page) |
11 May 2015 | Termination of appointment of Wilton Directors Limited as a director on 21 April 2015 (1 page) |
24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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21 December 2013 | Termination of appointment of Jon Elphick as a director (1 page) |
21 December 2013 | Termination of appointment of Jon Elphick as a director (1 page) |
14 May 2013 | Resolutions
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14 May 2013 | Resolutions
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1 May 2013 | Incorporation
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1 May 2013 | Incorporation
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