Mayfair Ventures Trading Ltd

Company Name	Mayfair Ventures Trading Ltd
Company Status	Dissolved
Company Number	09024975
Category	Private Limited Company
Incorporation Date	6 May 2014(9 years, 11 months ago)
Dissolution Date	26 October 2021 (2 years, 5 months ago)
Previous Names	Salvador Capital Limited and Thrive Global Software Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sunil Dutt Sehgal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2020(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Nightingale Way Denham Uxbridge UB9 5JJ

Director Name	Mr Nigel Evans
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Role	Self Employed
Country of Residence	Wales
Correspondence Address	Elfed House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mr Gary Peter Arnold Daniels
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 July 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2019)
Role	Retired
Country of Residence	Wales
Correspondence Address	Elfed House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mr Abdul Ibrahim
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2019)
Role	Self Employed
Country of Residence	Isle Of Man
Correspondence Address	Unit 8r Bay View Road Port St. Mary Isle Of Man IM9 5AE

Director Name	Mr Deepak Mehra
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2019(5 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Nightingale Way Denham Uxbridge UB9 5JJ

Director Name	Kopper Mountain (Corporation)
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Correspondence Address	PO Box 137215 7 Windsor Street Parnell Auckland

Director Name	Salvador Partners (Corporation)
Status	Resigned
Appointed	12 June 2015(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 10 May 2016)
Correspondence Address	Elfed House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Kopper Mountain Limited (Corporation)
Status	Resigned
Appointed	17 October 2019(5 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 June 2020)
Correspondence Address	301 Windsor Street Parnell Auckland New Zealand

Location

Registered Address	28 Nightingale Way Denham Uxbridge UB9 5JJ
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham Green

Shareholders

8k at £0.000001	Kopper Mountain 80.00% Ordinary
1000 at £0.000001	Nigel Evans 10.00% Ordinary
1000 at £0.000001	Tom Bryan 10.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

19 June 2020	Appointment of Mr Sunil Dutt Sehgal as a director on 17 June 2020 (2 pages)
19 June 2020	Termination of appointment of Deepak Mehra as a director on 15 June 2020 (1 page)
19 June 2020	Cessation of Kopper Mountain Limited as a person with significant control on 15 June 2020 (1 page)
19 June 2020	Notification of Sunil Sehgal as a person with significant control on 16 June 2020 (2 pages)
19 June 2020	Termination of appointment of Kopper Mountain Limited as a director on 15 June 2020 (1 page)
19 June 2020	Registered office address changed from Elfed House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS to 28 Nightingale Way Denham Uxbridge UB9 5JJ on 19 June 2020 (1 page)
19 June 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
19 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
23 October 2019	Appointment of Mr Deepak Mehra as a director on 21 October 2019 (2 pages)
22 October 2019	Termination of appointment of Gary Peter Arnold Daniels as a director on 21 October 2019 (1 page)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
18 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17 (3 pages)
17 October 2019	Appointment of Kopper Mountain Limited as a director on 17 October 2019 (2 pages)
17 October 2019	Termination of appointment of Abdul Ibrahim as a director on 17 October 2019 (1 page)
31 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
15 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
8 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-07 (3 pages)
7 February 2018	Termination of appointment of Kopper Mountain as a director on 7 February 2018 (1 page)
7 February 2018	Appointment of Mr Abdul Ibrahim as a director on 7 February 2018 (2 pages)
13 June 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 July 2016	Termination of appointment of Nigel Evans as a director on 1 April 2016 (1 page)
24 July 2016	Termination of appointment of Nigel Evans as a director on 1 April 2016 (1 page)
15 July 2016	Termination of appointment of Salvador Partners as a director on 10 May 2016 (1 page)
15 July 2016	Termination of appointment of Salvador Partners as a director on 10 May 2016 (1 page)
15 July 2016	Appointment of Mr Gary Peter Arnold Daniels as a director on 1 July 2016 (2 pages)
15 July 2016	Appointment of Mr Gary Peter Arnold Daniels as a director on 1 July 2016 (2 pages)
16 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP .01 (4 pages)
16 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP .01 (4 pages)
11 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
11 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
12 June 2015	Appointment of Salvador Partners as a director on 12 June 2015 (2 pages)
12 June 2015	Appointment of Salvador Partners as a director on 12 June 2015 (2 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP .01 (3 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP .01 (3 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP .01 (3 pages)
6 May 2014	Incorporation Statement of capital on 2014-05-06 GBP .01 MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 May 2014	Incorporation Statement of capital on 2014-05-06 GBP .01 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Mayfair Ventures Trading Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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