MAYFAIR ENERGY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03736450

Incorporation date

18/03/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

29/10/2012

Final Gazette dissolved via compulsory strike-off

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16/07/2012

First Gazette notice for compulsory strike-off

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05/02/2012

Termination of appointment of Glenn Arthur Nobes as a director on 2012-01-09

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23/03/2011

Accounts for a dormant company made up to 2010-12-31

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21/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

21/03/2011

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

25/03/2010

Register(s) moved to registered inspection location

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25/03/2010

Register inspection address has been changed

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25/03/2010

Director's details changed for Doctor Zaur Vladimir Leshkasheli on 2010-03-19

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25/03/2010

Director's details changed for Mr Glenn Arthur Nobes on 2010-03-19

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25/03/2010

Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01

View PDF (2 pages)

23/03/2010

Accounts for a dormant company made up to 2009-12-31

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15/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

13/04/2009

Return made up to 19/03/09; full list of members

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02/11/2008

Director's Change of Particulars / glenn nobes / 01/11/2008 / HouseName/Number was: apartment 6, now: 4; Street was: 53 ennismore gardens, now: wise lane; Area was: knightsbridge, now: ; Post Town was: london, now: mill hill; Region was: , now: london; Post Code was: SW7 1AJ, now: NW7 2RE

View PDF (1 pages)

22/05/2008

Registered office changed on 23/05/2008 from burbage house 83-85 curtain road london EC2A 3BS

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23/04/2008

Return made up to 19/03/08; full list of members

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03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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01/04/2008

Director's Change of Particulars / glenn nobes / 31/03/2008 / HouseName/Number was: , now: apartment 6; Street was: 23 courtleigh, now: 53 ennismore gardens; Area was: 126 earls court road, now: knightsbridge; Post Code was: W8 6QL, now: SW7 1AJ

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12/03/2008

Accounts made up to 2007-12-31

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16/12/2007

Amended accounts made up to 2006-12-31

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13/05/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

22/04/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

22/04/2007

Secretary's particulars changed

View PDF (1 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

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31/01/2007

Declaration of satisfaction of mortgage/charge

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02/01/2007

Particulars of mortgage/charge

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02/01/2007

Particulars of mortgage/charge

View PDF (20 pages)

18/12/2006

Memorandum and Articles of Association

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18/12/2006

Resolutions

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10/12/2006

Declaration of satisfaction of mortgage/charge

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31/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (13 pages)

13/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

10/04/2006

Return made up to 19/03/06; full list of members

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02/04/2006

New director appointed

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06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Ad 28/02/06--------- £ si 9998@1=9998 £ ic 2/10000

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06/03/2006

New director appointed

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06/03/2006

Resolutions

View PDF (5 pages)

25/01/2006

Certificate of change of name

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17/01/2006

New secretary appointed

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17/01/2006

New director appointed

View PDF (3 pages)

13/12/2005

Director resigned

View PDF (2 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Registered office changed on 14/12/05 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

05/12/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

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30/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

26/01/2005

Accounts made up to 2003-12-31

View PDF (4 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

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30/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

24/01/2004

Accounts made up to 2002-12-31

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08/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

15/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

07/04/2002

Resolutions

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07/04/2002

Resolutions

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07/04/2002

Resolutions

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07/04/2002

Resolutions

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25/02/2002

Accounts made up to 2001-12-31

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25/02/2002

Accounts made up to 2000-12-31

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30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

04/04/2001

Director's particulars changed

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07/02/2001

Resolutions

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07/02/2001

Resolutions

View PDF (0 pages)

07/02/2001

Resolutions

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

29/11/2000

Resolutions

View PDF (1 pages)

29/11/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

26/03/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

View PDF (2 pages)

08/08/1999

Certificate of change of name

View PDF (2 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (10 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

01/07/1999

New director appointed

View PDF (10 pages)

18/03/1999

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/03/1999 - 21/06/1999	340
TADCO DIRECTORS LIMITED	Nominee Director	18/03/1999 - 21/06/1999	344
LONDON SECRETARIES LIMITED	Nominee Secretary	21/06/1999 - 18/09/2005	419
ANNAN LIMITED	Corporate Director	01/01/2001 - 18/09/2005	235
Hawes, William Robert	Director	22/06/1999 - 02/01/2001	497

Persons with Significant Control

No PSC data available.

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Description

About MAYFAIR ENERGY GROUP LIMITED

MAYFAIR ENERGY GROUP LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at 8 Baden Place, Crosby Row, London SE1 1YW. 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 ENERGY GROUP LIMITED?

MAYFAIR ENERGY GROUP LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 29/10/2012.

Where is MAYFAIR ENERGY GROUP LIMITED located?

MAYFAIR ENERGY GROUP LIMITED is registered at 8 Baden Place, Crosby Row, London SE1 1YW.

What does MAYFAIR ENERGY GROUP LIMITED do?

MAYFAIR ENERGY GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAYFAIR ENERGY GROUP LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via compulsory strike-off.