MAYFAIR ADVISERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03727451

Incorporation date

04/03/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1999)

11/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

21/03/2018

Liquidators' statement of receipts and payments to 2018-02-26

View PDF (12 pages)

22/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

14/03/2017

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2017-03-15

View PDF (2 pages)

09/03/2017

Declaration of solvency

View PDF (3 pages)

09/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2017

Resolutions

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

13/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

29/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

17/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

24/04/2014

Secretary's details changed for David John Way on 2013-04-02

View PDF (1 pages)

24/04/2014

Director's details changed for Mr David John Way on 2013-04-02

View PDF (2 pages)

23/04/2014

Director's details changed for Nabil Saleh on 2013-04-02

View PDF (2 pages)

03/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

05/06/2013

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2013-06-06

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (14 pages)

03/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

01/04/2013

Registered office address changed from , 3Rd Floor North Side Dukes Court 32 Duke Street, St James's, London, SW1Y 6DF on 2013-04-02

View PDF (2 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

28/05/2012

Director's details changed for David John Way on 2012-03-05

View PDF (2 pages)

28/05/2012

Secretary's details changed for David John Way on 2012-03-05

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

08/05/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

20/06/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

26/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Nabil Saleh on 2009-10-01

View PDF (2 pages)

02/12/2009

Registered office address changed from , 10 Dover Street, London, W1S 4LQ on 2009-12-03

View PDF (1 pages)

21/09/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

09/06/2009

Re-registration of Memorandum and Articles

View PDF (14 pages)

09/06/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/06/2009

Application for reregistration from PLC to private

View PDF (1 pages)

09/06/2009

Resolutions

View PDF (1 pages)

23/04/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

12/11/2008

Return made up to 05/03/08; no change of members

View PDF (7 pages)

01/11/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

01/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

18/06/2007

Return made up to 05/03/07; no change of members

View PDF (7 pages)

22/11/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

02/04/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

21/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

29/09/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

10/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

01/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

01/11/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

14/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

29/08/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

05/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

02/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

26/10/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

08/04/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

26/11/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

15/10/2001

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

03/05/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

16/04/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

25/11/1999

Registered office changed on 26/11/99 from: morgan lewis & bockius 2 gresham, street,, london, EC2V 7PE

View PDF (1 pages)

03/11/1999

Ad 24/09/99--------- £ si [email protected]=12499 £ ic 2/12501

View PDF (2 pages)

14/10/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/10/1999

Application to commence business

View PDF (2 pages)

14/10/1999

New secretary appointed

View PDF (3 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2016

Last change occurred

29/09/2016

Accounts

Total Exemption Small

Last made up date

29/09/2016

Next account date

29/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAYFAIR ADVISERS (UK) LIMITED

MAYFAIR ADVISERS (UK) LIMITED is an(a) Dissolved company incorporated on 04/03/1999 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYFAIR ADVISERS (UK) LIMITED?

MAYFAIR ADVISERS (UK) LIMITED is currently Dissolved. It was registered on 04/03/1999 and dissolved on 11/12/2018.

Where is MAYFAIR ADVISERS (UK) LIMITED located?

MAYFAIR ADVISERS (UK) LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does MAYFAIR ADVISERS (UK) LIMITED do?

MAYFAIR ADVISERS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAYFAIR ADVISERS (UK) LIMITED?

The latest filing was on 11/12/2018: Final Gazette dissolved following liquidation.