PEDSTOWE MAYFAIR LIMITED

Key Data

Status

Dissolved

Company No.

02658817

Incorporation date

29/10/1991

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/10/1991)

12/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2009

Annual return made up to 2009-11-01

View PDF (10 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2009

Full accounts made up to 2007-09-30

View PDF (27 pages)

10/02/2009

Appointment Terminated Director and Secretary jonathan vandermolen

View PDF (1 pages)

09/02/2009

Appointment Terminated Director melissa vandermolen

View PDF (1 pages)

09/02/2009

Appointment Terminated Director sylvia newman

View PDF (1 pages)

13/01/2009

Return made up to 01/11/08; full list of members

View PDF (5 pages)

03/12/2008

Director's Change of Particulars / melissa vandermolen / 10/01/2000 / Date of Birth was: 23-Dec-1964, now: 24-Dec-1964

View PDF (1 pages)

15/06/2008

Certificate of change of name

View PDF (2 pages)

12/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

12/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/06/2008

Certificate of change of name

View PDF (2 pages)

26/02/2008

Appointment Terminated Director simon ziff

View PDF (1 pages)

09/01/2008

Auditor's resignation

View PDF (1 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2007

Return made up to 01/11/07; bulk list available separately

View PDF (10 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

02/10/2007

Return made up to 01/11/06; full list of members

View PDF (10 pages)

23/08/2007

Registered office changed on 24/08/07 from: 1 conduit street london W1S 2XA

View PDF (1 pages)

22/08/2007

Certificate of change of name

View PDF (2 pages)

11/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

11/03/2007

Accounting reference date shortened from 31/03/07 to 30/09/06

View PDF (1 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (3 pages)

20/02/2007

New director appointed

View PDF (3 pages)

03/10/2006

Director resigned

View PDF (1 pages)

20/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

18/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

27/10/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

08/05/2005

Director resigned

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

28/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

20/12/2004

New director appointed

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

06/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

25/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

21/11/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/07/2003

Certificate of change of name

View PDF (2 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

09/02/2003

Ad 23/01/03--------- £ si 1@1=1 £ ic 1000/1001

View PDF (2 pages)

09/02/2003

Resolutions

View PDF (1 pages)

09/02/2003

£ nc 1000/1001 23/01/03

View PDF (2 pages)

03/12/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

26/11/2002

New director appointed

View PDF (2 pages)

24/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

New director appointed

View PDF (2 pages)

10/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/09/2002

Certificate of change of name

View PDF (2 pages)

05/06/2002

Particulars of contract relating to shares

View PDF (3 pages)

05/06/2002

Ad 24/04/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

15/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

12/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

28/11/2000

Return made up to 01/11/00; no change of members

View PDF (5 pages)

28/11/2000

Registered office changed on 29/11/00 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

17/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/02/2000

New director appointed

View PDF (2 pages)

13/02/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

22/11/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

22/11/1999

Return made up to 01/11/99; no change of members

View PDF (4 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

11/11/1998

Return made up to 30/10/98; full list of members

View PDF (5 pages)

11/11/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

05/11/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

05/11/1997

Secretary's particulars changed

View PDF (1 pages)

30/10/1997

Resolutions

View PDF (0 pages)

30/10/1997

Resolutions

View PDF (1 pages)

30/10/1997

Resolutions

View PDF (1 pages)

29/10/1997

Director's particulars changed

View PDF (1 pages)

29/10/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

10/04/1997

Return made up to 30/10/96; no change of members

View PDF (4 pages)

03/04/1997

Resolutions

View PDF (1 pages)

03/04/1997

Accounts made up to 1996-03-31

View PDF (3 pages)

15/11/1995

Accounts made up to 1995-03-31

View PDF (4 pages)

15/11/1995

Return made up to 30/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/11/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

15/11/1994

Return made up to 30/10/94; no change of members

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07/08/1994

Registered office changed on 08/08/94 from: 16 dalling road hammersmith london W6 ojb

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29/11/1993

Return made up to 30/10/93; no change of members

View PDF (0 pages)

15/07/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

15/07/1993

Resolutions

View PDF (1 pages)

03/11/1992

Return made up to 30/10/92; full list of members

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02/07/1992

Accounting reference date notified as 31/03

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11/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/10/1991

Incorporation

View PDF (15 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Ziff, Simon Maxwell	Director	02/10/2006 - 20/01/2008	33
Marcus, Ian	Director	30/09/2002 - 30/09/2007	57
Goldie, Marc	Director	04/04/2004 - 10/08/2006	2
Thorne, David	Director	25/11/2004 - 25/04/2005	4
RWL REGISTRARS LIMITED	Nominee Secretary	29/10/1991 - 29/10/1991	4604

Persons with Significant Control

No PSC data available.

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Description

About PEDSTOWE MAYFAIR LIMITED

PEDSTOWE MAYFAIR LIMITED is an(a) Dissolved company incorporated on 29/10/1991 with the registered office located at 5th Floor, 17 Hanover Square, London W1S 1HU. 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 PEDSTOWE MAYFAIR LIMITED?

PEDSTOWE MAYFAIR LIMITED is currently Dissolved. It was registered on 29/10/1991 and dissolved on 12/07/2010.

Where is PEDSTOWE MAYFAIR LIMITED located?

PEDSTOWE MAYFAIR LIMITED is registered at 5th Floor, 17 Hanover Square, London W1S 1HU.

What does PEDSTOWE MAYFAIR LIMITED do?

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

What is the latest filing for PEDSTOWE MAYFAIR LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.