MAYLINE INTERTRADE LIMITED
Overview
| Company Name | MAYLINE INTERTRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03204455 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYLINE INTERTRADE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MAYLINE INTERTRADE LIMITED located?
| Registered Office Address | 4th Floor, Silverstream House 45 Fitzroy Street W1T 6EB London Fitzrovia England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYLINE INTERTRADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYLINE INVESTMENTS LIMITED | May 28, 1996 | May 28, 1996 |
What are the latest accounts for MAYLINE INTERTRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MAYLINE INTERTRADE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
What are the latest filings for MAYLINE INTERTRADE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Maribou Secretaries Limited as a secretary on Nov 20, 2025 | 1 pages | TM02 | ||
Termination of appointment of Maribou Directors Limited as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 4 pages | AA | ||
Appointment of Maribou Secretaries Limited as a secretary on Jan 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Oakland Secretaries Ltd as a secretary on Jan 03, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Benjamin James Anthony Bateson on Jan 03, 2024 | 2 pages | CH01 | ||
Termination of appointment of Mapleriver Limited as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Willowport Limited as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Appointment of Maribou Directors Limited as a director on Jan 03, 2024 | 2 pages | AP02 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Registered office address changed from Office 3 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street London Fitzrovia W1T 6EB on Oct 26, 2022 | 1 pages | AD01 | ||
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AL England to Office 3 56 Broadwick Street London W1F 7AJ on Aug 15, 2022 | 1 pages | AD01 | ||
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AL on Aug 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 4 pages | AA | ||
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 23, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of MAYLINE INTERTRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, Benjamin James Anthony | Director | 45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House Fitzrovia England | England | British | 266686960001 | |||||||||||||
| MARIBOU SECRETARIES LIMITED | Secretary | Martin House North End Road W14 9NL London 2 United Kingdom |
| 182192080001 | ||||||||||||||
| OAKLAND SECRETARIES LTD | Secretary | Margaret Street W1W 8RS London Fourth Floor, 20 England |
| 106488960002 | ||||||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||||||||||
| CATHERSIDES, David | Director | 20 Margaret Street W1W 8RS London Fourth Floor | England | British | 262141780001 | |||||||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||||||||||
| GEORGE, Matthew Scott | Director | 11 Hereward Road SW17 7EY London | British | 34827090001 | ||||||||||||||
| GILFILLAN, Andrew James | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | United Kingdom | British | 160827050002 | |||||||||||||
| GRAY, Michael Andrew | Director | Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus | Cyprus | British | 116389990001 | |||||||||||||
| HUNT, John Robert Stuart Wortley | Director | 2 Martin House 179-181 North End Road W14 9NL London | Usa | British | 156067180001 | |||||||||||||
| KYTHREOTIS, Paul | Director | 14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus | Cyprus | British | 140567410001 | |||||||||||||
| LANE, Thomas | Director | 2 Circus Street SE10 8SG London | United Kingdom | British | 190933810001 | |||||||||||||
| MARSHALL, Rebecca Jane | Director | Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus | British | 89079540001 | ||||||||||||||
| PARKER, Jonathan David | Director | Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man | British | 80811680001 | ||||||||||||||
| STEWART, Christopher Paul | Director | 3 Orchid Close Abbeyfields IM2 7EN Douglas Isle Of Man | British | 62411610002 | ||||||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||||||
| WEIR, Angela Jane | Director | 8 Woodlands View IM2 2BT Douglas Isle Of Man | British | 44695970001 | ||||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| CROWNBROOK LIMITED | Director | PO BOX 146 Road Town Tortola Trident Chambers British Virgin Islands | 109310870001 | |||||||||||||||
| MAPLERIVER LIMITED | Director | Margaret Street W1W 8RS London Fourth Floor, 20 England |
| 108056520001 | ||||||||||||||
| MARIBOU DIRECTORS LIMITED | Director | North End Road 2 Martin House W14 9NL London 179-181 United Kingdom |
| 182214490001 | ||||||||||||||
| WILLOWPORT LIMITED | Director | PO BOX 146 Road Town Trident Chambers B.V.I |
| 131026770001 |
Who are the persons with significant control of MAYLINE INTERTRADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sylvain Claude Rigo | Apr 06, 2016 | 45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House Fitzrovia England | No |
Nationality: Swiss Country of Residence: Switzerland | |||
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