MAYFAIR MONUMENT LTD

Key Data

Status

Dissolved

Company No.

04731068

Incorporation date

10/04/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

13/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2016

Notice of final account prior to dissolution

View PDF (1 pages)

29/05/2012

Receiver's abstract of receipts and payments to 2012-05-17

View PDF (3 pages)

20/05/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

10/05/2012

Receiver's abstract of receipts and payments to 2012-04-05

View PDF (3 pages)

07/11/2011

Receiver's abstract of receipts and payments to 2011-10-05

View PDF (3 pages)

12/10/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

12/10/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

27/04/2011

Receiver's abstract of receipts and payments to 2011-04-05

View PDF (2 pages)

10/11/2010

Receiver's abstract of receipts and payments to 2010-10-05

View PDF (2 pages)

03/05/2010

Receiver's abstract of receipts and payments to 2010-04-05

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24/02/2010

Registered office address changed from Stone Cottage Hardwick Road Priors Marston Southam Warwickshire CV47 7RL on 2010-02-25

View PDF (2 pages)

24/02/2010

Appointment of a liquidator

View PDF (1 pages)

14/02/2010

Order of court to wind up

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03/11/2009

Receiver's abstract of receipts and payments to 2009-10-05

View PDF (2 pages)

11/05/2009

Receiver's abstract of receipts and payments to 2009-04-05

View PDF (2 pages)

03/11/2008

Receiver's abstract of receipts and payments to 2008-10-05

View PDF (2 pages)

07/05/2008

Receiver's abstract of receipts and payments to 2008-10-05

View PDF (2 pages)

07/11/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

20/06/2007

Registered office changed on 21/06/07 from: old timbers cottage london road send surrey GU23 7JU

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03/05/2007

Receiver's abstract of receipts and payments

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29/03/2007

Registered office changed on 30/03/07 from: courtview house hampton court road hampton court surrey KT8 9BY

View PDF (1 pages)

10/01/2007

Return made up to 11/04/06; full list of members

View PDF (8 pages)

27/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/11/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

13/09/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/04/2006

Registered office changed on 10/04/06 from: clb littlejohn frazer 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

12/01/2006

Registered office changed on 13/01/06 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (3 pages)

24/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Appointment of receiver/manager

View PDF (2 pages)

29/08/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

06/07/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2005

Director resigned

View PDF (1 pages)

13/06/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

14/05/2004

Registered office changed on 15/05/04 from: 37 warren street london W1T 6AD

View PDF (1 pages)

27/04/2004

Certificate of change of name

View PDF (2 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2004

Certificate of change of name

View PDF (2 pages)

13/04/2004

Certificate of change of name

View PDF (2 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

Ad 14/10/03--------- £ si 360@1=360 £ ic 100/460

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16/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Ad 01/05/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Registered office changed on 17/06/03 from: old timbers woodhill send surrey GU23 7JU

View PDF (1 pages)

10/04/2003

Incorporation

View PDF (12 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

29/04/2004

Last change occurred

29/04/2004

Accounts

Total Exemption Small

Last made up date

29/04/2004

Next account date

29/04/2005

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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
Mr Mark Richardson	Director	11/04/2003 - Present	18
Robinson, Sean David	Director	11/06/2003 - 21/06/2005	7
Hellyar, Mark	Director	11/04/2003 - 02/02/2005	2
Hellyar, Mark Norman Conway	Director	01/07/2005 - Present	2
Richardson, Mark	Secretary	11/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAYFAIR MONUMENT LTD

MAYFAIR MONUMENT LTD is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 3 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 MONUMENT LTD?

MAYFAIR MONUMENT LTD is currently Dissolved. It was registered on 10/04/2003 and dissolved on 13/09/2016.

Where is MAYFAIR MONUMENT LTD located?

MAYFAIR MONUMENT LTD is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does MAYFAIR MONUMENT LTD do?

MAYFAIR MONUMENT LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MAYFAIR MONUMENT LTD?

The latest filing was on 13/09/2016: Final Gazette dissolved following liquidation.