Mayfair
London
W1K 3HP
Director Name | Mr Shaun Lee Powell |
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Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Grosvenor Street Mayfair London W1K 3HP |
Secretary Name | Mr Shaun Lee Powell |
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Status | Closed |
Appointed | 12 September 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Grosvenor Street Mayfair London W1K 3HP |
Director Name | Toray Kortan |
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Date of Birth | May 1995 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2018(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 2 Regus, 252-260 Broad Street Quayside Tower Birmingham B1 2HF |
Registered Address | 49 Grosvenor Street Mayfair London W1K 3HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2020 | Application to strike the company off the register (3 pages) |
14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
9 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
4 September 2019 | Termination of appointment of Toray Kortan as a director on 10 June 2019 (1 page) |
13 June 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
10 June 2019 | Previous accounting period extended from 30 September 2018 to 28 February 2019 (1 page) |
3 January 2019 | Registered office address changed from 252 - 260 Broad Street, Quayside Tower Broad Street Birmingham B1 2HF United Kingdom to 49 Grosvenor Street Mayfair London W1K 3HP on 3 January 2019 (1 page) |
19 November 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
19 February 2018 | Appointment of Toray Kortan as a director on 19 February 2018 (2 pages) |
12 September 2017 | Incorporation Statement of capital on 2017-09-12
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12 September 2017 | Incorporation Statement of capital on 2017-09-12
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