MAYFAIR BINGO LIMITED

Key Data

Status

Dissolved

Company No.

03397614

Incorporation date

02/07/1997

Size

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

25/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2014

Liquidators' statement of receipts and payments to 2014-10-31

View PDF (5 pages)

25/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

24/07/2014

Liquidators' statement of receipts and payments to 2014-07-04

View PDF (4 pages)

26/06/2014

Liquidators' statement of receipts and payments to 2014-06-04

View PDF (4 pages)

10/02/2014

Liquidators' statement of receipts and payments to 2014-01-04

View PDF (4 pages)

07/08/2013

Liquidators' statement of receipts and payments to 2013-07-04

View PDF (3 pages)

24/07/2012

Statement of affairs with form 4.19

View PDF (9 pages)

11/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2012

Resolutions

View PDF (1 pages)

24/02/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

10/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

25/10/2011

Registered office address changed from Unit 3 Pale Lane Farm Pale Lane Hartley Wintney Hook RG27 8DH on 2011-10-26

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (3 pages)

08/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

26/01/2011

Director's details changed for Simon Hannah on 2010-11-15

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (3 pages)

23/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (3 pages)

12/01/2010

Full accounts made up to 2009-03-29

View PDF (22 pages)

07/09/2009

Registered office changed on 08/09/2009 from 17A market place loughborough leicestershire LE11 3EA

View PDF (1 pages)

25/08/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

06/08/2009

Full accounts made up to 2008-03-30

View PDF (18 pages)

28/07/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

15/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

15/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (2 pages)

15/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

31/03/2009

Appointment terminated director and secretary stephanie murray

View PDF (1 pages)

30/03/2009

Appointment terminated director gillian dixon

View PDF (1 pages)

29/03/2009

Resolutions

View PDF (1 pages)

29/03/2009

Statement of affairs

View PDF (2 pages)

29/03/2009

Ad 23/03/09\gbp si 1@1=1\gbp ic 100000/100001\

View PDF (2 pages)

27/02/2009

Particulars of a mortgage or charge/398 / charge no: 21

View PDF (12 pages)

09/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

22/04/2008

Full accounts made up to 2007-04-01

View PDF (19 pages)

27/02/2008

Director appointed gillian dixon

View PDF (3 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (3 pages)

20/02/2008

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

24/07/2007

Registered office changed on 25/07/07 from: 110 streatham hill streatham london SW2 4RD

View PDF (1 pages)

23/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2007

Full accounts made up to 2006-04-02

View PDF (20 pages)

19/11/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/08/2006

New director appointed

View PDF (3 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (16 pages)

03/07/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2006

Resolutions

View PDF (1 pages)

19/04/2006

Auditor's resignation

View PDF (1 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/02/2006

Full accounts made up to 2005-04-03

View PDF (18 pages)

18/07/2005

Return made up to 03/07/05; full list of members

View PDF (3 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

08/06/2005

New director appointed

View PDF (2 pages)

30/01/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

19/10/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

07/09/2004

New director appointed

View PDF (2 pages)

23/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2004

Resolutions

View PDF (1 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2004

Registered office changed on 29/06/04 from: 110 streatham hill london SW2 4RD

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

28/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Resolutions

View PDF (0 pages)

28/06/2004

Resolutions

View PDF (2 pages)

28/06/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

31/07/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

05/05/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

14/06/2002

Registered office changed on 15/06/02 from: britania suite st james building 79 oxford street manchester M1 6FQ

View PDF (2 pages)

15/04/2002

View PDF (6 pages)

30/08/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (8 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2001

View PDF (6 pages)

11/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

29/01/2000

View PDF (6 pages)

29/07/1999

Return made up to 03/07/99; no change of members

View PDF (4 pages)

28/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1999

View PDF (3 pages)

02/02/1999

Registered office changed on 03/02/99 from: britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

06/07/1998

Ad 29/06/98--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

04/05/1998

Registered office changed on 05/05/98 from: 51 thornhill north weald epping essex CM16 6DW

View PDF (1 pages)

27/04/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

01/04/1998

Nc inc already adjusted 27/02/98

View PDF (1 pages)

08/03/1998

Resolutions

View PDF (1 pages)

26/10/1997

Certificate of change of name

View PDF (2 pages)

15/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

New secretary appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Registered office changed on 18/07/97 from: the britannia suite 82-86 deansgate, international house manchester M3 2ER

View PDF (1 pages)

02/07/1997

Incorporation

View PDF (10 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Johnson, Luke Oliver	Director	23/06/2004 - 02/04/2006	175
Fraser, Brian	Director	14/07/1997 - 22/06/2004	15
Jepp, Mark	Director	11/08/2006 - 05/12/2007	8
Viner, Paul	Director	22/06/2004 - 06/11/2006	12
Murray, Stephanie	Director	05/12/2007 - 25/03/2009	28

Persons with Significant Control

No PSC data available.

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Description

About MAYFAIR BINGO LIMITED

MAYFAIR BINGO LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants GU51 5RX. There is currently 1 active director 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 BINGO LIMITED?

MAYFAIR BINGO LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 25/02/2015.

Where is MAYFAIR BINGO LIMITED located?

MAYFAIR BINGO LIMITED is registered at Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants GU51 5RX.

What does MAYFAIR BINGO LIMITED do?

MAYFAIR BINGO LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for MAYFAIR BINGO LIMITED?

The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.