Company NameMayfair Estates (London) Limited
Company StatusDissolved
Company Number08989722
CategoryPrivate Limited Company
Incorporation Date10 April 2014(10 years ago)
Dissolution Date25 April 2017 (6 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Munir Hussain
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2014(same day as company formation)
RoleShop Keeper
Country of ResidenceUnited Kingdom
Correspondence Address56 Meadow Way
Chigwell
Essex
IG7 6LR
Secretary NameMrs Taslim Manzoor
StatusClosed
Appointed14 April 2014(4 days after company formation)
Appointment Duration3 years (closed 25 April 2017)
RoleCompany Director
Correspondence Address56 Meadow Way
Chigwell
Essex
IG7 6LR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameMrs Taslim Hussain
StatusResigned
Appointed10 April 2014(same day as company formation)
RoleCompany Director
Correspondence Address56 Meadow Way
Chigwell
Essex
IG7 6LR

Location

Registered Address309 Hoe Street
London
E17 9BG
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £0.01Munir Hussan
50.00%
Ordinary
50 at £0.01Taslim Manzoor
50.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Next Accounts Due31 January 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
30 January 2017Application to strike the company off the register (3 pages)
30 January 2017Application to strike the company off the register (3 pages)
12 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(4 pages)
12 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(4 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
(4 pages)
14 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
(4 pages)
16 April 2014Termination of appointment of Barbara Kahan as a director (2 pages)
16 April 2014Termination of appointment of Barbara Kahan as a director (2 pages)
14 April 2014Termination of appointment of Taslim Hussain as a secretary (1 page)
14 April 2014Appointment of Mrs Taslim Manzoor as a secretary (2 pages)
14 April 2014Termination of appointment of Taslim Hussain as a secretary (1 page)
14 April 2014Appointment of Mrs Taslim Manzoor as a secretary (2 pages)
10 April 2014Appointment of Mr Munir Hussain as a director (2 pages)
10 April 2014Termination of appointment of Barbara Kahan as a director (1 page)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 1
(36 pages)
10 April 2014Appointment of Mrs Taslim Hussain as a secretary (2 pages)
10 April 2014Termination of appointment of Barbara Kahan as a director (1 page)
10 April 2014Appointment of Mrs Taslim Hussain as a secretary (2 pages)
10 April 2014Appointment of Mr Munir Hussain as a director (2 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 1
(36 pages)