MAYFAIR APARTMENTS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03244313

Incorporation date

29/08/1996

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1996)

27/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2013

Notice of final account prior to dissolution

View PDF (1 pages)

07/08/2012

Insolvency filing

View PDF (1 pages)

26/02/2009

Appointment of a liquidator

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from 3RD floor lees house 21 dyke road brighton east sussex BN1 3GD

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from 3RD floor lees house 21 dyke road brighton east sussex BN1 3GD

View PDF (1 pages)

17/02/2009

Appointment of a liquidator

View PDF (1 pages)

04/02/2009

Registered office changed on 05/02/2009 from 3RD floor lees house 21 dyke road brighton east sussex BN1 3GD

View PDF (1 pages)

04/02/2009

Registered office changed on 05/02/2009 from 107 park street mayfair london W1K 7JE

View PDF (1 pages)

04/02/2009

Appointment of a liquidator

View PDF (1 pages)

04/02/2009

Appointment of a liquidator

View PDF (1 pages)

26/10/2008

Order of court to wind up

View PDF (1 pages)

03/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

19/03/2007

Registered office changed on 20/03/07 from: 20 vine lane hillingdon middlesex UB10 0AY

View PDF (1 pages)

16/01/2007

Registered office changed on 17/01/07 from: 585A fulham road fulham london SW6 5UA

View PDF (1 pages)

28/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

26/10/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

30/11/2005

Return made up to 30/08/05; full list of members

View PDF (2 pages)

28/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (3 pages)

17/08/2005

Registered office changed on 18/08/05 from: 12 newburgh street london W1F 7RR

View PDF (1 pages)

14/08/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (3 pages)

21/02/2005

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

New secretary appointed

View PDF (1 pages)

21/02/2005

Registered office changed on 22/02/05 from: 2 charles street london W1X 4HA

View PDF (1 pages)

16/01/2005

New director appointed

View PDF (2 pages)

22/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

04/10/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

09/06/2003

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (1 pages)

04/09/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption full accounts made up to 2000-08-31

View PDF (12 pages)

16/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

04/07/2001

Full accounts made up to 1999-08-31

View PDF (11 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Registered office changed on 18/01/01 from: lilly house 13 hanover square london W1S 1JS

View PDF (1 pages)

27/11/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

27/11/2000

Director's particulars changed

View PDF (0 pages)

27/11/2000

Registered office changed on 28/11/00 from: 108A high street wealdstone harrow middlesex HA3 7AH

View PDF (1 pages)

09/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

22/06/1999

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

22/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

13/01/1999

Registered office changed on 14/01/99 from: 8 wigmore street london W1

View PDF (1 pages)

13/01/1999

Return made up to 30/08/98; no change of members

View PDF (4 pages)

21/04/1998

Return made up to 30/08/97; full list of members

View PDF (6 pages)

26/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

23/09/1996

Memorandum and Articles of Association

View PDF (15 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Secretary resigned

View PDF (1 pages)

18/09/1996

New secretary appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

15/09/1996

Certificate of change of name

View PDF (2 pages)

10/09/1996

Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

29/08/1996

Incorporation

View PDF (20 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

30/08/2006

Last change occurred

30/08/2006

Accounts

Total Exemption Small

Last made up date

30/08/2006

Next account date

30/08/2007

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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 APARTMENTS (LONDON) LIMITED

MAYFAIR APARTMENTS (LONDON) LIMITED is an(a) Dissolved company incorporated on 29/08/1996 with the registered office located at 3rd Floor Lees House, 21 Dyke Road, Brighton, East Sussex BN1 3GD. There are currently 2 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 APARTMENTS (LONDON) LIMITED?

MAYFAIR APARTMENTS (LONDON) LIMITED is currently Dissolved. It was registered on 29/08/1996 and dissolved on 27/02/2014.

Where is MAYFAIR APARTMENTS (LONDON) LIMITED located?

MAYFAIR APARTMENTS (LONDON) LIMITED is registered at 3rd Floor Lees House, 21 Dyke Road, Brighton, East Sussex BN1 3GD.

What does MAYFAIR APARTMENTS (LONDON) LIMITED do?

MAYFAIR APARTMENTS (LONDON) LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for MAYFAIR APARTMENTS (LONDON) LIMITED?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.