Company NameMayfair Estate Management Services Limited
Company StatusDissolved
Company Number08611370
CategoryPrivate Limited Company
Incorporation Date16 July 2013(10 years, 8 months ago)
Dissolution Date12 April 2016 (7 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMr Ifzaal Ahmed
StatusClosed
Appointed16 July 2013(same day as company formation)
RoleCompany Director
Correspondence AddressBerkeley Square House Berkeley Square
London
W1J 6BD
Director NameMs Arzoo Arif
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2013(same day as company formation)
RoleBusiness Management
Country of ResidenceUnited Kingdom
Correspondence Address729 Green Lane
Dagenham
Essex
RM8 1UT
Director NameMr Ifzaal Ahmed
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2013(1 month, 2 weeks after company formation)
Appointment Duration4 months, 4 weeks (resigned 30 January 2014)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressBerkeley Square House 2nd Floor
Berkeley Square
London
W1J 6BD
Director NameMr Khaliq Farooq
Date of BirthJuly 1970 (Born 53 years ago)
NationalityPakistani
StatusResigned
Appointed06 January 2014(5 months, 3 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 13 July 2014)
RoleMortgage Advisor
Country of ResidenceUnited Kingdom
Correspondence Address1 Robert Close
Chigwell
Essex
IG7 4PQ
Director NameMr Ifzaal Ahmed
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2014(9 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 2015)
RoleBusiness Executive
Country of ResidenceLondon
Correspondence AddressBerkeley Square House Berkeley Square
London
W1J 6BD

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

1000 at £1Ahmed Ifzaal
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

12 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2015Termination of appointment of Ifzaal Ahmed as a director on 1 September 2015 (1 page)
23 October 2015Termination of appointment of Ifzaal Ahmed as a director on 1 September 2015 (1 page)
23 October 2015Termination of appointment of Ifzaal Ahmed as a director on 1 September 2015 (1 page)
29 September 2015Compulsory strike-off action has been suspended (1 page)
29 September 2015Compulsory strike-off action has been suspended (1 page)
21 July 2015First Gazette notice for compulsory strike-off (1 page)
21 July 2015First Gazette notice for compulsory strike-off (1 page)
29 November 2014Compulsory strike-off action has been discontinued (1 page)
29 November 2014Compulsory strike-off action has been discontinued (1 page)
26 November 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
(4 pages)
26 November 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
(4 pages)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
11 November 2014Termination of appointment of Khaliq Farooq as a director on 13 July 2014 (2 pages)
11 November 2014Termination of appointment of Khaliq Farooq as a director on 13 July 2014 (2 pages)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
24 April 2014Secretary's details changed for Mr Ifzaal Ahmed on 23 April 2014 (1 page)
24 April 2014Appointment of Mr Ifzaal Ahmed as a director (2 pages)
24 April 2014Secretary's details changed for Mr Ifzaal Ahmed on 23 April 2014 (1 page)
24 April 2014Appointment of Mr Ifzaal Ahmed as a director (2 pages)
3 February 2014Termination of appointment of Ifzaal Ahmed as a director (1 page)
3 February 2014Termination of appointment of Ifzaal Ahmed as a director (1 page)
6 January 2014Appointment of Mr Khaliq Farooq as a director (2 pages)
6 January 2014Appointment of Mr Khaliq Farooq as a director (2 pages)
13 November 2013Secretary's details changed for Mr Ifzaal Ahmed on 1 October 2013 (2 pages)
13 November 2013Secretary's details changed for Mr Ifzaal Ahmed on 1 October 2013 (2 pages)
13 November 2013Director's details changed for Mr Ifzaal Ahmed on 1 October 2013 (2 pages)
13 November 2013Director's details changed for Mr Ifzaal Ahmed on 1 October 2013 (2 pages)
13 November 2013Director's details changed for Mr Ifzaal Ahmed on 1 October 2013 (2 pages)
13 November 2013Secretary's details changed for Mr Ifzaal Ahmed on 1 October 2013 (2 pages)
27 September 2013Registered office address changed from Berkeley House 2Nd Floor Berkeley Square Mayfair London W1J 6BD England on 27 September 2013 (1 page)
27 September 2013Registered office address changed from Berkeley House 2Nd Floor Berkeley Square Mayfair London W1J 6BD England on 27 September 2013 (1 page)
16 September 2013Registered office address changed from Berkeley Square House 2Nd Floor, Berkeley Square House Berkeley Square London London W1J 6BD England on 16 September 2013 (1 page)
16 September 2013Registered office address changed from Berkeley Square House 2Nd Floor, Berkeley Square House Berkeley Square London London W1J 6BD England on 16 September 2013 (1 page)
12 September 2013Registered office address changed from 729 Green Lane Dagenham Essex RM8 1UT England on 12 September 2013 (1 page)
12 September 2013Registered office address changed from 729 Green Lane Dagenham Essex RM8 1UT England on 12 September 2013 (1 page)
11 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 1,000
(3 pages)
11 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 1,000
(3 pages)
11 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 1,000
(3 pages)
5 September 2013Termination of appointment of Arzoo Arif as a director (1 page)
5 September 2013Appointment of Mr Ifzaal Ahmed as a director (2 pages)
5 September 2013Termination of appointment of Arzoo Arif as a director (1 page)
5 September 2013Appointment of Mr Ifzaal Ahmed as a director (2 pages)
17 July 2013Appointment of Mr Ifzaal Ahmed as a secretary (1 page)
17 July 2013Appointment of Mr Ifzaal Ahmed as a secretary (1 page)
16 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)