okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

SIMPSONS OF MAYFAIR LIMITED

Register to unlock more data on OkredoRegister

SIMPSONS OF MAYFAIR LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04070016

Incorporation date

11/09/2000

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
copy info iconCopy
See on map
Latest events (Record since 11/09/2000)
dot icon16/07/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/04/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon06/04/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/04/2011
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon06/04/2011
Resolutions
View PDF (1 pages)
dot icon20/03/2011
Registered office address changed from 36 Upper Brook Street Mayfair London W1K 7QJ on 2011-03-21
View PDF (2 pages)
dot icon06/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon13/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Director's details changed for Snowville Uk Limited on 2010-01-01
View PDF (1 pages)
dot icon13/09/2010
Secretary's details changed for Mr Ming Ong on 2010-01-01
View PDF (2 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon12/11/2009
Amended total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon22/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
View PDF (3 pages)
dot icon03/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon26/04/2009
Director appointed mr gavin john hovingh
View PDF (2 pages)
dot icon02/12/2008
Return made up to 12/09/08; full list of members
View PDF (3 pages)
dot icon01/12/2008
Director's Change of Particulars / snowville uk LIMITED / 01/09/2008 / HouseName/Number was: 72, now: 36; Street was: new cavendish street, now: upper brook street; Post Code was: W1G 8AU, now: W1K 7QJ
View PDF (1 pages)
dot icon17/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon10/08/2008
Appointment Terminated Director declan mccarthy
View PDF (1 pages)
dot icon10/08/2008
Director appointed snowville uk LIMITED
View PDF (1 pages)
dot icon27/04/2008
Accounts made up to 2007-06-30
View PDF (2 pages)
dot icon22/04/2008
Accounting reference date shortened from 30/09/2007 to 30/06/2007
View PDF (1 pages)
dot icon04/03/2008
Secretary's Change of Particulars / ming ong / 04/03/2008 / HouseName/Number was: , now: 11; Street was: 11 mayton street, now: mayton street; Country was: , now: united kingdom
View PDF (2 pages)
dot icon03/03/2008
Appointment Terminated Secretary auckland secretarial services LIMITED
View PDF (1 pages)
dot icon03/03/2008
Secretary's Change of Particulars / ming ong / 04/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: 8 roden street, now: mayton street; Post Code was: N7 6QL, now: N7 6QP; Country was: , now: united kingdom
View PDF (2 pages)
dot icon27/11/2007
New secretary appointed
View PDF (1 pages)
dot icon08/10/2007
Return made up to 12/09/07; full list of members
View PDF (2 pages)
dot icon20/07/2007
Accounts made up to 2006-09-30
View PDF (5 pages)
dot icon01/06/2007
Registered office changed on 02/06/07 from: 72 new cavendish street london W1G 8AU
View PDF (1 pages)
dot icon26/04/2007
Registered office changed on 27/04/07 from: 63-64 charles lane london NW8 7SB
View PDF (1 pages)
dot icon25/04/2007
Certificate of change of name
View PDF (2 pages)
dot icon27/09/2006
Return made up to 12/09/06; full list of members
View PDF (6 pages)
dot icon10/05/2006
Accounts made up to 2005-09-30
View PDF (5 pages)
dot icon21/11/2005
Return made up to 12/09/05; full list of members
View PDF (6 pages)
dot icon02/08/2005
Accounts made up to 2004-09-30
View PDF (5 pages)
dot icon09/12/2004
Return made up to 12/09/04; full list of members
View PDF (6 pages)
dot icon08/07/2004
Accounts made up to 2003-09-30
View PDF (5 pages)
dot icon11/12/2003
Return made up to 12/09/03; full list of members
View PDF (6 pages)
dot icon30/03/2003
Accounts made up to 2002-09-30
View PDF (4 pages)
dot icon30/01/2003
Return made up to 12/09/02; full list of members
View PDF (6 pages)
dot icon22/09/2002
Accounts made up to 2001-09-30
View PDF (4 pages)
dot icon10/07/2002
Return made up to 12/09/01; full list of members
View PDF (6 pages)
dot icon23/07/2001
Certificate of change of name
View PDF (2 pages)
dot icon18/09/2000
Secretary resigned
View PDF (1 pages)
dot icon18/09/2000
Director resigned
View PDF (1 pages)
dot icon18/09/2000
New secretary appointed
View PDF (2 pages)
dot icon18/09/2000
New director appointed
View PDF (2 pages)
dot icon11/09/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
11/09/2000 - 11/09/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
11/09/2000 - 11/09/2000
67500
Hovingh, Gavin John
Director
23/04/2009 - Present
10
AUCKLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary
11/09/2000 - 31/12/2007
49
Mccarthy, Declan Gregory
Director
11/09/2000 - 10/08/2008
27

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SIMPSONS OF MAYFAIR LIMITED

SIMPSONS OF MAYFAIR LIMITED is an(a) Dissolved company incorporated on 11/09/2000 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 SIMPSONS OF MAYFAIR LIMITED?

toggle

SIMPSONS OF MAYFAIR LIMITED is currently Dissolved. It was registered on 11/09/2000 and dissolved on 16/07/2012.

Where is SIMPSONS OF MAYFAIR LIMITED located?

toggle

SIMPSONS OF MAYFAIR LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does SIMPSONS OF MAYFAIR LIMITED do?

toggle

SIMPSONS OF MAYFAIR LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SIMPSONS OF MAYFAIR LIMITED?

toggle

The latest filing was on 16/07/2012: Final Gazette dissolved following liquidation.