MAYFAIR ACCOUNTING LIMITED
Overview
| Company Name | MAYFAIR ACCOUNTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03354893 |
| 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 MAYFAIR ACCOUNTING LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MAYFAIR ACCOUNTING LIMITED located?
| Registered Office Address | T&K House 69 Banstead Road SM5 3NP Carshalton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFAIR ACCOUNTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for MAYFAIR ACCOUNTING 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 | 2 pages | DS01 | ||||||||||
Notification of Vidhyashankar Shanmugasarma as a person with significant control on Jun 26, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Thambirajah Kirupananthan as a person with significant control on Jun 26, 2018 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to T&K House 69 Banstead Road Carshalton SM5 3NP on Jun 27, 2018 | 1 pages | AD01 | ||||||||||
Cessation of Guy Michael James as a person with significant control on Jun 26, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Vidhyashankar Shanmugasarma as a director on Jun 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thambirajah Kirupananthan as a director on Jun 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Michael James as a director on Jun 26, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Guy Michael James as a director on May 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Buchan as a director on May 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Rose as a director on Dec 02, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Buchan as a director on Jan 02, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MAYFAIR ACCOUNTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRUPANANTHAN, Thambirajah | Director | 69 Banstead Road SM5 3NP Carshalton T&K House England | England | British | Director | 121231640001 | ||||
| SHANMUGASARMA, Vidhyashankar | Director | 69 Banstead Road SM5 3NP Carshalton T&K House England | United Kingdom | British | Director | 160171400002 | ||||
| BUCHAN, Andrew James | Secretary | 7-11 Woodcote Road SM6 0LH Wallington Surrey | British | 64417580002 | ||||||
| STUNELL, Nicolette Eve | Secretary | 26 Brancker Close SM6 9EE Wallington Surrey | British | 52511770001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BUCHAN, Andrew James | Director | 7-11 Woodcote Road Wallington SM6 0LH Surrey | England | British | Accountant | 193389120001 | ||||
| JAMES, Guy Michael | Director | 7-11 Woodcote Road Wallington SM6 0LH Surrey | England | British | Company Director | 55654870004 | ||||
| ROSE, Peter | Director | 7-11 Woodcote Road SM6 0LH Wallington Surrey | United Kingdom | British | Accountant | 52511830002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MAYFAIR ACCOUNTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thambirajah Kirupananthan | Jun 26, 2018 | 69 Banstead Road SM5 3NP Carshalton T&K House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vidhyashankar Shanmugasarma | Jun 26, 2018 | 69 Banstead Road SM5 3NP Carshalton T&K House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Guy Michael James | Apr 06, 2016 | 7-11 Woodcote Road Wallington SM6 0LH Surrey | Yes |
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