| Company Name | Mayfair Occasions Limited |
|---|---|
| Director | Mustafa Ahmed |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12396169 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2020(4 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Mustafa Ahmed |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 04 April 2024(4 years, 2 months after company formation) |
| Appointment Duration | 3 weeks, 3 days |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 9b Empson Street London E3 3LT |
| Director Name | Mr Tofique Hayat |
|---|---|
| Date of Birth | November 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Events Organiser |
| Country of Residence | England |
| Correspondence Address | 109 Wennington Road Rainham RM13 9TH |
| Secretary Name | Mr Monjur Hayat |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Wennington Road Rainham RM13 9TH |
| Director Name | Mr Syed Ahmed Sami |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2020(4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 04 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Millharbour Road Suite 104 Galloway House London E14 9TD |
Location
| Registered Address | 57 Millharbour Road Suite 104 Galloway House London E14 9TD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 18 June 2022 (overdue) |
Filing History
| 10 September 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 18 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 1 May 2021 | Registered office address changed from 256 Coldharbour Lane Hayes UB3 3HB England to 57 Suite 104 Galloway House 57 Millharbour Road London E14 9TD on 1 May 2021 (1 page) |
| 1 May 2021 | Change of details for Mr Syed Ahmed Sami as a person with significant control on 1 May 2021 (2 pages) |
| 1 May 2021 | Registered office address changed from 57 Suite 104 Galloway House 57 Millharbour Road London E14 9TD England to 57 Millharbour Road Suite 104 Galloway House London E14 9TD on 1 May 2021 (1 page) |
| 11 July 2020 | Registered office address changed from 79 Burnham Estate, Globe Road London E2 0JG England to 256 Coldharbour Lane Hayes UB3 3HB on 11 July 2020 (1 page) |
| 10 July 2020 | Register(s) moved to registered inspection location 72 Burnham Estate, Globe Road London E2 0JG (1 page) |
| 10 July 2020 | Register inspection address has been changed from 79 Burnham Estate, Globe Road London E2 0JG England to 72 Burnham Estate, Globe Road London E2 0JG (1 page) |
| 10 July 2020 | Register(s) moved to registered inspection location 72 Burnham Estate, Globe Road London E2 0JG (1 page) |
| 10 July 2020 | Register inspection address has been changed to 79 Burnham Estate, Globe Road London E2 0JG (1 page) |
| 10 July 2020 | Register inspection address has been changed from 72 Burnham Estate, Globe Road London E2 0JG England to 72 Burnham Estate, Globe Road London E2 0JG (1 page) |
| 9 July 2020 | Elect to keep the directors' register information on the public register (1 page) |
| 9 July 2020 | Registered office address changed from 109 Wennington Road Rainham RM13 9th England to 79 Burnham Estate, Globe Road London E2 0JG on 9 July 2020 (1 page) |
| 9 July 2020 | Change of details for Mr Syed Ahmed Sami as a person with significant control on 7 July 2020 (2 pages) |
| 4 June 2020 | Cessation of Tofique Hayat as a person with significant control on 13 May 2020 (1 page) |
| 4 June 2020 | Termination of appointment of Monjur Hayat as a secretary on 13 May 2020 (1 page) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 4 June 2020 | Termination of appointment of Tofique Hayat as a director on 18 March 2020 (1 page) |
| 4 June 2020 | Appointment of Mr Syed Ahmed Sami as a director on 7 February 2020 (2 pages) |
| 4 June 2020 | Notification of Syed Ahmed Sami as a person with significant control on 1 June 2020 (2 pages) |
| 10 January 2020 | Incorporation Statement of capital on 2020-01-10
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