MAYFAIR IT CONSULTING LIMITED

MAYFAIR IT CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAYFAIR IT CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04531839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYFAIR IT CONSULTING LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is MAYFAIR IT CONSULTING LIMITED located?

    Registered Office Address
    29-31 Castle Street
    HP13 6RU High Wycombe
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYFAIR IT CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MULTIMEDIA COMMUNICATION SOLUTIONS LIMITEDSep 11, 2002Sep 11, 2002

    What are the latest accounts for MAYFAIR IT CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MAYFAIR IT CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAYFAIR IT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on Oct 01, 2014

    1 pagesAD01

    Annual return made up to Sep 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2014

    Statement of capital on Sep 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from C/O Hale Partnership Ltd 7 Manor Courtyard Hughenden Avenue, High Wycombe Buckinghamshirehp13 5Re on Nov 15, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony Perry on Sep 11, 2010

    2 pagesCH01

    Secretary's details changed for Hale Secretarial Ltd on Sep 11, 2010

    1 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Sep 11, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    Who are the officers of MAYFAIR IT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE SECRETARIAL LTD
    7 Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    Buckinghamshire
    Secretary
    7 Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    Buckinghamshire
    Identification TypeEuropean Economic Area
    Registration Number04504496
    87179120001
    PERRY, Anthony
    Cliff Edge
    The Leas
    ME12 2NL Minster On Sea
    Kent
    Director
    Cliff Edge
    The Leas
    ME12 2NL Minster On Sea
    Kent
    United KingdomBritish84240730002
    PERRY, Darren
    Shurland House
    Shurland Avenue, Leysdown On Sea
    ME12 4QU Sheerness
    Kent
    Secretary
    Shurland House
    Shurland Avenue, Leysdown On Sea
    ME12 4QU Sheerness
    Kent
    British104675790001

    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