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MAYFAIR COURT CONSULTANTS LIMITED

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MAYFAIR COURT CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03549230

Incorporation date

19/04/1998

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

72 Great Suffolk Street, London SE1 0BLCopy
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See on map
Latest events (Record since 20/04/1998)
dot icon27/08/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/11/2017
Termination of appointment of Elena Kheifitz as a secretary on 2017-03-31
View PDF (1 pages)
dot icon09/09/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon01/08/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/07/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon31/01/2017
Micro company accounts made up to 2016-04-30
View PDF (2 pages)
dot icon11/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2016
Micro company accounts made up to 2015-04-30
View PDF (2 pages)
dot icon21/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon23/04/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2014
Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL on 2014-01-21
View PDF (1 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon25/07/2013
Secretary's details changed for Dr Elena Kheifitz on 2013-07-25
View PDF (1 pages)
dot icon25/07/2013
Appointment of Dr Elena Kheifitz as a secretary
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Legiris Limited as a secretary
View PDF (1 pages)
dot icon22/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2013
Appointment of Legiris Limited as a secretary
View PDF (2 pages)
dot icon12/04/2013
Termination of appointment of Elena Kheifits as a secretary
View PDF (1 pages)
dot icon29/01/2013
Total exemption full accounts made up to 2012-04-30
View PDF (9 pages)
dot icon20/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon09/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon12/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2010
Director's details changed for Bechtelle Construction & Development Ltd on 2010-04-20
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (3 pages)
dot icon06/07/2009
Return made up to 20/04/09; full list of members
View PDF (3 pages)
dot icon17/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (3 pages)
dot icon16/05/2008
Return made up to 20/04/08; full list of members
View PDF (3 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (3 pages)
dot icon13/02/2008
Registered office changed on 13/02/08 from: 68 ground floor west south lambeth road london SW8 1RL
View PDF (1 pages)
dot icon17/01/2008
Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN
View PDF (1 pages)
dot icon30/04/2007
Return made up to 20/04/07; full list of members
View PDF (2 pages)
dot icon25/04/2007
New secretary appointed
View PDF (1 pages)
dot icon24/04/2007
Secretary resigned
View PDF (1 pages)
dot icon21/03/2007
Accounts for a dormant company made up to 2006-04-30
View PDF (1 pages)
dot icon27/02/2007
Registered office changed on 27/02/07 from: 4TH floor lawford house albert place london N3 1RL
View PDF (2 pages)
dot icon24/07/2006
Secretary resigned
View PDF (1 pages)
dot icon24/07/2006
New secretary appointed
View PDF (2 pages)
dot icon19/04/2006
Return made up to 20/04/06; full list of members
View PDF (2 pages)
dot icon26/08/2005
New director appointed
View PDF (2 pages)
dot icon26/08/2005
Director resigned
View PDF (1 pages)
dot icon19/08/2005
Accounts for a dormant company made up to 2005-04-30
View PDF (6 pages)
dot icon26/04/2005
Return made up to 20/04/05; full list of members
View PDF (5 pages)
dot icon20/01/2005
New director appointed
View PDF (1 pages)
dot icon20/01/2005
Director resigned
View PDF (1 pages)
dot icon23/12/2004
Delivery ext'd 3 mth 30/04/05
View PDF (1 pages)
dot icon10/12/2004
Accounts for a dormant company made up to 2004-04-30
View PDF (6 pages)
dot icon08/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon26/04/2004
Return made up to 20/04/04; full list of members
View PDF (5 pages)
dot icon26/04/2004
Registered office changed on 26/04/04 from: 4TH floor lawford house albert place london N3 1QA
View PDF (1 pages)
dot icon26/03/2004
Accounts for a dormant company made up to 2003-04-30
View PDF (1 pages)
dot icon16/02/2004
Delivery ext'd 3 mth 30/04/03
View PDF (1 pages)
dot icon14/05/2003
Return made up to 20/04/03; full list of members
View PDF (6 pages)
dot icon25/07/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon14/07/2002
Return made up to 20/04/02; full list of members
View PDF (6 pages)
dot icon14/07/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon15/06/2002
Registered office changed on 15/06/02 from: athene house the broadway london NW7 3TB
View PDF (1 pages)
dot icon08/05/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon25/09/2001
Return made up to 20/04/01; full list of members
View PDF (6 pages)
dot icon25/09/2001
Director's particulars changed
View PDF (1 pages)
dot icon22/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon05/02/2001
Delivery ext'd 3 mth 30/04/00
View PDF (1 pages)
dot icon18/09/2000
Return made up to 20/04/00; full list of members
View PDF (6 pages)
dot icon25/10/1999
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon09/05/1999
Return made up to 20/04/99; full list of members
View PDF (6 pages)
dot icon25/09/1998
New director appointed
View PDF (2 pages)
dot icon25/09/1998
Director resigned
View PDF (1 pages)
dot icon20/04/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/04/2016
dot iconLast change occurred
29/04/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/04/2016
dot iconNext account date
29/04/2017
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kheifitz, Elena
Secretary
24/07/2013 - 30/03/2017
-
BECHTELLE CONSTRUCTION & DEVELOPMENT LTD
Corporate Director
29/06/2005 - Present
-
BECHTELLE CONSTRUCTION & DEVELOPMENT LTD
Corporate Secretary
06/07/2006 - 23/04/2007
-
Wortley-Hunt, John Robert Montagu Stuart
Director
14/01/2005 - 29/06/2005
193
Dwen, Michael Patrick
Director
24/06/1998 - 14/01/2005
281

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAYFAIR COURT CONSULTANTS LIMITED

MAYFAIR COURT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 19/04/1998 with the registered office located at 72 Great Suffolk Street, London SE1 0BL. 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 COURT CONSULTANTS LIMITED?

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MAYFAIR COURT CONSULTANTS LIMITED is currently Dissolved. It was registered on 19/04/1998 and dissolved on 26/08/2019.

Where is MAYFAIR COURT CONSULTANTS LIMITED located?

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MAYFAIR COURT CONSULTANTS LIMITED is registered at 72 Great Suffolk Street, London SE1 0BL.

What does MAYFAIR COURT CONSULTANTS LIMITED do?

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MAYFAIR COURT CONSULTANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAYFAIR COURT CONSULTANTS LIMITED?

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The latest filing was on 27/08/2019: Final Gazette dissolved via voluntary strike-off.