ATELIER MAYFAIR LIMITED
Overview
| Company Name | ATELIER MAYFAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03272888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATELIER MAYFAIR LIMITED?
- (7487) /
Where is ATELIER MAYFAIR LIMITED located?
| Registered Office Address | 27a Poland Street W1F 8QW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATELIER MAYFAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ATELIER MAYFAIR 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) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Statement of capital on Sep 21, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Registered office address changed from 41 York Road London SE1 7NJ on Jan 22, 2010 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 88(2)R | ||||||||||||||
Who are the officers of ATELIER MAYFAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Keith John | Secretary | 154 Avenue Road W3 8QG London | British | 101888250001 | ||||||
| LOANE, Elgin Daniel | Director | Free Trade Wharf 340 The Highway E1W 3ET London 100 United Kingdom | England | Irish | Accountant | 119209900003 | ||||
| LOANE, Elgin Daniel | Secretary | 15 Barrie House Lancaster Gate W2 3QJ London | Irish | Accountant | 119209900002 | |||||
| LUCAS-SMITH, Edward Paul | Secretary | 54 Claremont Road TW11 8DG Teddington Middlesex | British | Partner | 28037440001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GREEN, Jennifer Mary | Director | 54 Claremont Road TW11 8DG Teddington Middlesex | British | Partner | 28037430001 | |||||
| LOANE, Ruth | Director | 1 Rathdown Crescent Terenure D6W Dublin Republic Of Ireland | Irish | Marketing Exec | 89966550001 | |||||
| LUCAS-SMITH, Edward Paul | Director | 54 Claremont Road TW11 8DG Teddington Middlesex | England | British | Partner | 28037440001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ATELIER MAYFAIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 09, 2001 Delivered On Aug 16, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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