Mayfair
London
W1S 3DN
Director Name | Mr Thomas Daniel Stuart McClean |
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Date of Birth | October 1994 (Born 29 years ago) |
Nationality | English |
Status | Closed |
Appointed | 23 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Sackville Street Mayfair London W1S 3DN |
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Registered Address | 15 Sackville Street Mayfair London W1S 3DN |
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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 10 other UK companies use this postal address |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
22 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2021 | Application to strike the company off the register (3 pages) |
24 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
20 May 2021 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
28 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
21 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
31 May 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
26 October 2018 | Notification of Amber Sienna Haas as a person with significant control on 23 May 2018 (2 pages) |
20 July 2018 | Director's details changed for Mr Tom Daniel Stuart Mcclean on 20 July 2018 (2 pages) |
19 July 2018 | Resolutions
|
19 July 2018 | Change of name notice (2 pages) |
4 June 2018 | Appointment of Miss Amber Sienna Haas as a director on 23 May 2018 (2 pages) |
4 June 2018 | Appointment of Mr Tom Daniel Stuart Mcclean as a director on 23 May 2018 (2 pages) |
23 May 2018 | Incorporation Statement of capital on 2018-05-23
|
23 May 2018 | Termination of appointment of Peter Valaitis as a director on 23 May 2018 (1 page) |
23 May 2018 | Cessation of Peter Valaitis as a person with significant control on 23 May 2018 (1 page) |