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MAYFAIR CENTRAL LIMITED

MAYFAIR CENTRAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAYFAIR CENTRAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04553259
    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 CENTRAL LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MAYFAIR CENTRAL LIMITED located?

    Registered Office Address
    c/o FREETHS LLP
    Routeco Office Park Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFAIR CENTRAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for MAYFAIR CENTRAL 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

    Accounts for a dormant company made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		7 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 03, 2018 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Townley Kevill on Oct 10, 2017

    		2 pagesCH01

    Director's details changed for Mr John Townley Kevill on Sep 05, 2017

    		2 pagesCH01

    Director's details changed for Mr Andrew John Windle Lax on Sep 05, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Andrew John Windle Lax on Sep 05, 2017

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2016

    		4 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Freeths Llp Knowlhill Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Oct 02, 2015

    		1 pagesAD01

    Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Knowlhill Knowlhill Milton Keynes MK5 8HJ on Jul 24, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of MAYFAIR CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAX, Andrew John Windle
    c/o Freeths Llp
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Routeco Office Park
    		Secretary
    c/o Freeths Llp
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Routeco Office Park
    		British13004660004
    FERGUSON, Duncan Robert
    c/o Freeths Llp
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Routeco Office Park
    England
    		Director
    c/o Freeths Llp
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Routeco Office Park
    England
    		United KingdomBritish112870770002
    KEVILL, John Townley
    c/o Freeths Llp
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Routeco Office Park
    		Director
    c/o Freeths Llp
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Routeco Office Park
    		EnglandBritish33712970039
    LAX, Andrew John Windle
    c/o Freeths Llp
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Routeco Office Park
    		Director
    c/o Freeths Llp
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Routeco Office Park
    		EnglandBritish13004660004
    PULL, Byron Howard
    c/o Freeths Llp
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Routeco Office Park
    England
    		Director
    c/o Freeths Llp
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Routeco Office Park
    England
    		United KingdomBritish39513900001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFAIR CENTRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lancer Property Holdings Limited
    Routeco Office Park
    Davy Avenue
    MK5 8HJ Knowlhill
    C/O Freeths Llp
    Milton Keynes
    England
    		Jun 30, 2016
    Routeco Office Park
    Davy Avenue
    MK5 8HJ Knowlhill
    C/O Freeths Llp
    Milton Keynes
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register (Uk)
    Registration Number05700194
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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