| Company Name | Mayford Close Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09301302 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2014(9 years, 5 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Charles Ruskin |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 21 Downshire Hill London NW3 1NT |
| Director Name | Mr Alex Gerskowitch |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2014(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 26 February 2019) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 30 January 2015 | Delivered on: 3 February 2015 Satisfied on: 9 February 2016 Persons entitled: Ed&F Man Financial Services Holdings Limited Classification: A registered charge Fully Satisfied |
|---|
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2018 | Application to strike the company off the register (3 pages) |
| 5 January 2018 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 17 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 10 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 July 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 10 July 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 10 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 February 2016 | Satisfaction of charge 093013020001 in full (4 pages) |
| 9 February 2016 | Satisfaction of charge 093013020001 in full (4 pages) |
| 23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 9 February 2015 | Statement of capital following an allotment of shares on 11 December 2014
|
| 9 February 2015 | Statement of capital following an allotment of shares on 11 December 2014
|
| 3 February 2015 | Registration of charge 093013020001, created on 30 January 2015 (26 pages) |
| 3 February 2015 | Registration of charge 093013020001, created on 30 January 2015 (26 pages) |
| 16 December 2014 | Appointment of Mr Alexander Gerskowitch as a director on 11 December 2014 (2 pages) |
| 16 December 2014 | Appointment of Mr Alexander Gerskowitch as a director on 11 December 2014 (2 pages) |
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|