Company NameMayfair Bridging 4 Limited
Company StatusDissolved
Company Number08986953
CategoryPrivate Limited Company
Incorporation Date9 April 2014(10 years ago)
Dissolution Date24 February 2015 (9 years, 2 months ago)

Directors

Director NameMr John Michael Jenkins
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2014(7 months, 1 week after company formation)
Appointment Duration3 months, 1 week (closed 24 February 2015)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressGrafton House 2-3 Golden Square
London
W1F 9HT
Director NameMr John Ryan
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2014(7 months, 1 week after company formation)
Appointment Duration3 months, 1 week (closed 24 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrafton House 2-3 Golden Square
London
W1F 9HT
Secretary NameMr James Alexander Weaver
StatusClosed
Appointed18 November 2014(7 months, 1 week after company formation)
Appointment Duration3 months, 1 week (closed 24 February 2015)
RoleCompany Director
Correspondence AddressGrafton House 2-3 Golden Square
London
W1F 9HT
Director NameMr Shoaib Bux
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Riversway Business Village Navigation Way
Preston
PR2 2YP
Director NameMr Yasin Patel
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Riversway Business Village Navigation Way
Preston
PR2 2YP

Location

Registered AddressGrafton House
2-3 Golden Square
London
W1F 9HT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2014Appointment of Mr John Ryan as a director on 18 November 2014 (2 pages)
26 November 2014Appointment of Mr John Ryan as a director on 18 November 2014 (2 pages)
23 November 2014Termination of appointment of Shoaib Bux as a director on 18 November 2014 (1 page)
23 November 2014Termination of appointment of Yasin Patel as a director on 18 November 2014 (1 page)
23 November 2014Termination of appointment of Shoaib Bux as a director on 18 November 2014 (1 page)
23 November 2014Appointment of Mr James Alexander Weaver as a secretary on 18 November 2014 (2 pages)
23 November 2014Registered office address changed from 9 Riversway Business Village Navigation Way Preston PR2 2YP England to Grafton House 2-3 Golden Square London W1F 9HT on 23 November 2014 (1 page)
23 November 2014Appointment of Mr James Alexander Weaver as a secretary on 18 November 2014 (2 pages)
23 November 2014Registered office address changed from 9 Riversway Business Village Navigation Way Preston PR2 2YP England to Grafton House 2-3 Golden Square London W1F 9HT on 23 November 2014 (1 page)
23 November 2014Termination of appointment of Yasin Patel as a director on 18 November 2014 (1 page)
23 November 2014Appointment of Mr John Michael Jenkins as a director on 18 November 2014 (2 pages)
23 November 2014Appointment of Mr John Michael Jenkins as a director on 18 November 2014 (2 pages)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
3 November 2014Application to strike the company off the register (3 pages)
3 November 2014Application to strike the company off the register (3 pages)
9 April 2014Incorporation
Statement of capital on 2014-04-09
  • GBP 1
(25 pages)
9 April 2014Incorporation
Statement of capital on 2014-04-09
  • GBP 1
(25 pages)