| Company Name | Mayfair Pharma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09074186 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2014(9 years, 10 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Mariana Braga Aitken |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 16 June 2014(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 January 2017) |
| Role | Entrepreneur |
| Country of Residence | Brasil |
| Correspondence Address | Rua Funchal No 418 Vila Olimpia Sao Paulo, Cep: 04551060 Brazil |
| Director Name | Mr Sergio Lins Lima Braga Filho |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 23 December 2014(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Rua Funchal 418 - 30 Andar Sao Paulo Brazil |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2014(same day as company formation) |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Director Name | Mr Matheus Ribeiro Lima Braga |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Brazil |
| Correspondence Address | Avenida Juracy Magalhaes, Junior 1.665 Condominio Quadra 04, Lote 11-B Horto Florestal 40295-140 Salvador Ba Brazil |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Matheus Ribeiro Lima Braga 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
| 3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2016 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 4 March 2016 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 4 March 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 26 January 2015 | Appointment of Mr Sergio Lins Lima Braga Filho as a director on 23 December 2014 (2 pages) |
| 26 January 2015 | Appointment of Mr Sergio Lins Lima Braga Filho as a director on 23 December 2014 (2 pages) |
| 22 January 2015 | Termination of appointment of Matheus Ribeiro Lima Braga as a director on 23 December 2014 (1 page) |
| 22 January 2015 | Termination of appointment of Matheus Ribeiro Lima Braga as a director on 23 December 2014 (1 page) |
| 31 July 2014 | Appointment of Ms Mariana Braga Aitken as a director on 16 June 2014 (2 pages) |
| 31 July 2014 | Appointment of Ms Mariana Braga Aitken as a director on 16 June 2014 (2 pages) |
| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
|
| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
|