MAYPAR & CO(PROMOTIONS)LIMITED
Overview
| Company Name | MAYPAR & CO(PROMOTIONS)LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00962323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYPAR & CO(PROMOTIONS)LIMITED?
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is MAYPAR & CO(PROMOTIONS)LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYPAR & CO(PROMOTIONS)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 03, 2025 |
| Next Accounts Due On | Feb 03, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MAYPAR & CO(PROMOTIONS)LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 22, 2025 |
| Next Confirmation Statement Due | Feb 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2024 |
| Overdue | Yes |
What are the latest filings for MAYPAR & CO(PROMOTIONS)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Previous accounting period shortened from May 04, 2023 to May 03, 2023 | 1 pages | AA01 | ||
Notification of David Maxim Triesman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ms Susan Caroline Triesman as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Appointment of The Lord David Maxim Triesman as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susan Caroline Triesman as a director on May 01, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from May 05, 2022 to May 04, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from May 06, 2021 to May 05, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Who are the officers of MAYPAR & CO(PROMOTIONS)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Secretary | 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom |
| 65915150003 | ||||||||||
| TRIESMAN, David Maxim, The Lord | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | Company Director | 158342180001 | ||||||||
| TRIESMAN, David Maxim, Dr | Secretary | The North House 81 Dartmouth Park Hill NW5 1JE London | British | 29081700001 | ||||||||||
| GIMP SECRETARIAL & FINANCE LIMITED | Secretary | Tudor House Llanvanor Road NW2 2AQ London | 34639300001 | |||||||||||
| TRIESMAN, David Maxim, Dr | Director | The North House 81 Dartmouth Park Hill NW5 1JE London | British | Company Director | 29081700001 | |||||||||
| TRIESMAN, Susan Caroline | Director | 25 Hamilton Drive G12 8DN Glasgow | Scotland | British | Company Director | 4976740001 |
Who are the persons with significant control of MAYPAR & CO(PROMOTIONS)LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susan Caroline Triesman | Apr 06, 2016 | Hamilton Drive G12 8DN Glasgow 25 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Maxim Triesman | Apr 06, 2016 | Hallswelle House 1 Hallswelle Road NW11 0DH London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0