MAYFAIR LEASES LIMITED

Key Data

Status

Dissolved

Company No.

05883385

Incorporation date

21/07/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/2006)

09/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/07/2012

Director's details changed for Simon Richard Elmer on 2012-07-09

View PDF (2 pages)

26/06/2012

First Gazette notice for voluntary strike-off

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19/06/2012

Application to strike the company off the register

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19/09/2011

Director's details changed for William Robert Bax on 2011-09-19

View PDF (2 pages)

31/08/2011

Director's details changed for Giles Andrew Clarke on 2011-08-31

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (16 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/02/2011

Appointment of William Robert Bax as a director

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01/02/2011

Appointment of Ulrike Schwarz-Runer as a director

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08/12/2010

Director's details changed for Giles Andrew Clarke on 2010-12-06

View PDF (2 pages)

18/11/2010

Appointment of Victoria Herring as a director

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16/11/2010

Appointment of Nigel Auriol Hughes as a director

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16/11/2010

Appointment of Catherine Stevenson as a director

View PDF (2 pages)

16/11/2010

Appointment of Mrs Jenefer Greenwood as a director

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16/11/2010

Appointment of Tim Reade as a director

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16/11/2010

Termination of appointment of Sarah Curtis as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of Lauren Buck as a director

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09/11/2010

Director's details changed

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (11 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/07/2009

Return made up to 21/07/09; full list of members

View PDF (5 pages)

15/07/2009

Director appointed simon richard elmer

View PDF (3 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/03/2009

Director appointed gary james powell

View PDF (3 pages)

06/01/2009

Appointment Terminated Director darren rawcliffe

View PDF (1 pages)

24/11/2008

Resolutions

View PDF (1 pages)

29/07/2008

Return made up to 21/07/08; full list of members

View PDF (5 pages)

07/07/2008

Appointment Terminated Secretary caroline tolhurst

View PDF (1 pages)

07/07/2008

Appointment Terminated Director mark preston

View PDF (1 pages)

07/07/2008

Director appointed john edward thompson clark

View PDF (2 pages)

07/07/2008

Secretary appointed katharine emma robinson

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14/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/04/2008

Director appointed roger frederick cranford blundell

View PDF (8 pages)

04/04/2008

Appointment Terminated Director richard handley

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (3 pages)

25/07/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

05/01/2007

New director appointed

View PDF (3 pages)

05/01/2007

New director appointed

View PDF (3 pages)

05/01/2007

New director appointed

View PDF (3 pages)

05/01/2007

New director appointed

View PDF (3 pages)

05/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Certificate of change of name

View PDF (3 pages)

11/08/2006

Resolutions

View PDF (0 pages)

11/08/2006

Resolutions

View PDF (0 pages)

11/08/2006

Resolutions

View PDF (1 pages)

11/08/2006

Registered office changed on 11/08/06 from: 70 grosvenor street london W1K 3JP

View PDF (1 pages)

10/08/2006

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (8 pages)

03/08/2006

New director appointed

View PDF (9 pages)

03/08/2006

New director appointed

View PDF (7 pages)

03/08/2006

New secretary appointed

View PDF (2 pages)

21/07/2006

Incorporation

View PDF (17 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Preston, Mark Robin	Director	21/07/2006 - 30/06/2008	214
Curtis, Sarah-Jane	Director	18/12/2006 - 15/11/2010	107
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/07/2006 - 21/07/2006	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/07/2006 - 21/07/2006	36021
Hughes, Nigel Auriol	Director	15/11/2010 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About MAYFAIR LEASES LIMITED

MAYFAIR LEASES LIMITED is an(a) Dissolved company incorporated on 21/07/2006 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 14 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 LEASES LIMITED?

MAYFAIR LEASES LIMITED is currently Dissolved. It was registered on 21/07/2006 and dissolved on 09/10/2012.

Where is MAYFAIR LEASES LIMITED located?

MAYFAIR LEASES LIMITED is registered at 70 Grosvenor Street, London, W1K 3JP.

What is the latest filing for MAYFAIR LEASES LIMITED?

The latest filing was on 09/10/2012: Final Gazette dissolved via voluntary strike-off.