MAYFAIR ENTERTAINMENT (UK) LIMITED

Q: What is the latest filing for MAYFAIR ENTERTAINMENT (UK) LIMITED?

The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/05/1988

Size

Total Exemption Small

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1988)

29/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2016

Application to strike the company off the register

View PDF (3 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/09/2015

Appointment of Mrs Pauline Margaret Morrison as a director on 2015-09-15

View PDF (2 pages)

26/08/2015

Termination of appointment of Karen Christina Marshall as a director on 2015-08-24

View PDF (1 pages)

26/08/2015

Termination of appointment of Karen Christina Marshall as a secretary on 2015-08-24

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (6 pages)

05/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

10/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (6 pages)

06/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

12/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (6 pages)

24/07/2013

Registered office address changed from 3Rd Floor 20-22 Stukeley Street London WC2B 5LR England on 2013-07-25

View PDF (1 pages)

21/10/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

03/10/2011

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

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (6 pages)

01/10/2010

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

View PDF (5 pages)

05/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (6 pages)

05/09/2010

Registered office address changed from 2Ndfloor 20-22 Stukeley Street London WC2B 5LR on 2010-09-06

View PDF (1 pages)

31/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

08/09/2009

Return made up to 08/08/09; full list of members

View PDF (5 pages)

27/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

25/08/2008

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

View PDF (4 pages)

28/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

18/09/2007

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

View PDF (3 pages)

20/06/2007

New secretary appointed

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (3 pages)

31/10/2006

Accounts for a small company made up to 2006-01-01

View PDF (7 pages)

22/08/2006

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

View PDF (3 pages)

02/11/2005

Accounts for a small company made up to 2005-01-02

View PDF (7 pages)

09/08/2005

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

View PDF (3 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

30/08/2004

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

View PDF (7 pages)

30/10/2003

Accounts for a small company made up to 2002-12-29

View PDF (8 pages)

01/09/2003

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

View PDF (7 pages)

27/01/2003

Full accounts made up to 2001-12-30

View PDF (13 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

20/08/2002

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

View PDF (7 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/09/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

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

View PDF (6 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/09/2000

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

View PDF (6 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

02/04/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Registered office changed on 25/02/00 from: 110 st martins lane london WC2N 4AD

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/09/1999

Return made up to 08/08/99; full list of members

View PDF (9 pages)

08/09/1999

Miscellaneous

View PDF (2 pages)

15/08/1999

£ nc 290819/540818 29/07/99

View PDF (2 pages)

10/03/1999

Director resigned

View PDF (1 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

30/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

01/10/1998

Director's particulars changed

View PDF (1 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

20/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

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

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

09/09/1997

Return made up to 08/08/97; no change of members

View PDF (8 pages)

10/09/1996

Return made up to 08/08/96; full list of members

View PDF (10 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

04/09/1995

Return made up to 08/08/95; full list of members

View PDF (20 pages)

04/09/1995

Location of debenture register address changed

View PDF (0 pages)

14/03/1995

Location of register of members

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/08/1994

Return made up to 08/08/94; full list of members

View PDF (0 pages)

05/06/1994

Director resigned

View PDF (0 pages)

19/02/1994

Registered office changed on 20/02/94 from: the albery theatre st. Martin's lane london WC2N 4AH

View PDF (0 pages)

15/01/1994

Director resigned

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/10/1993

Return made up to 26/09/93; full list of members

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

01/02/1993

Memorandum and Articles of Association

View PDF (0 pages)

07/12/1992

Return made up to 26/09/92; full list of members; amend

View PDF (0 pages)

05/11/1992

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

View PDF (0 pages)

26/10/1992

Return made up to 26/09/92; full list of members

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09/07/1992

Memorandum and Articles of Association

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09/07/1992

Resolutions

View PDF (0 pages)

09/07/1992

Resolutions

View PDF (0 pages)

12/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

02/01/1992

Return made up to 26/09/91; full list of members

View PDF (0 pages)

15/12/1991

Certificate of change of name

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15/12/1991

Registered office changed on 16/12/91 from: berley & co. Chartered accountants 76 new cavendish street london W1M 7LB

View PDF (0 pages)

14/01/1991

Registered office changed on 15/01/91 from: c/o berley & co remo house 310/312 regent street london, wir 5AJ

View PDF (0 pages)

12/12/1990

Ad 06/12/90--------- £ si 200000@1=200000 £ ic 90819/290819

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12/12/1990

Nc inc already adjusted 06/12/90

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12/12/1990

Resolutions

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12/12/1990

Resolutions

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20/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

20/09/1990

Return made up to 26/09/90; full list of members

View PDF (0 pages)

14/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

14/01/1990

Return made up to 27/12/89; full list of members

View PDF (0 pages)

04/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1989

New director appointed

View PDF (0 pages)

18/06/1989

New director appointed

View PDF (0 pages)

18/06/1989

New director appointed

View PDF (0 pages)

18/06/1989

New director appointed

View PDF (0 pages)

15/06/1989

Wd 12/06/89 ad 19/04/89--------- £ si 19999@1=19999 £ ic 70820/90819

View PDF (0 pages)

15/06/1989

Wd 12/06/89 ad 19/04/89--------- £ si 70818@1=70818 £ ic 2/70820

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15/06/1989

Nc inc already adjusted

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15/06/1989

Conve

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15/06/1989

Resolutions

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15/06/1989

Resolutions

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15/06/1989

Resolutions

View PDF (0 pages)

15/06/1989

Resolutions

View PDF (0 pages)

13/06/1989

Registered office changed on 14/06/89 from: norman swindell & co 18TH floor station house harrow rd wembley middx

View PDF (0 pages)

16/10/1988

Registered office changed on 17/10/88 from: 25 ruston mews london W11 1RB

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16/10/1988

Location of register of members

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23/08/1988

Location of register of members

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23/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/08/1988

Director resigned;new director appointed

View PDF (0 pages)

01/08/1988

Resolutions

View PDF (0 pages)

21/07/1988

Registered office changed on 22/07/88 from: 5 chancery lane london WC2A 1LF

View PDF (0 pages)

06/07/1988

Certificate of change of name

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27/06/1988

Registered office changed on 28/06/88 from: denning house 90 chancery lane london WC2A 1EU

View PDF (0 pages)

03/05/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

MAYFAIR ENTERTAINMENT (UK) LIMITED has not submitted financial statements

MAYFAIR ENTERTAINMENT (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About MAYFAIR ENTERTAINMENT (UK) LIMITED

MAYFAIR ENTERTAINMENT (UK) LIMITED is a Dissolved company incorporated on 03/05/1988 with the registered office located at C/O NYMAN LIBSON PAUL, Regina House, 124 Finchley Road, London NW3 5JS. 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 ENTERTAINMENT (UK) LIMITED?

MAYFAIR ENTERTAINMENT (UK) LIMITED is currently Dissolved. It was registered on 03/05/1988 and dissolved on 29/08/2016.

Where is MAYFAIR ENTERTAINMENT (UK) LIMITED located?

MAYFAIR ENTERTAINMENT (UK) LIMITED is registered at C/O NYMAN LIBSON PAUL, Regina House, 124 Finchley Road, London NW3 5JS.

What does MAYFAIR ENTERTAINMENT (UK) LIMITED do?

MAYFAIR ENTERTAINMENT (UK) LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

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

The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.