MAYFAIR RESIDENTIAL PORTFOLIO LIMITED

Overview

Company Name	MAYFAIR RESIDENTIAL PORTFOLIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05443848
Jurisdiction	England/Wales
Date of Creation	May 05, 2005
Date of Cessation	Sep 21, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	109 Gloucester Place London W1U 6JW
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Sep 21, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 08, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 28, 2010	Application to strike the company off the register	3 pages	DS01

Oct 28, 2009	Total exemption full accounts made up to Mar 31, 2009	5 pages	AA

May 30, 2009	legacy	3 pages	363a

Jan 23, 2009	Total exemption full accounts made up to Mar 31, 2008	5 pages	AA

May 21, 2008	legacy	3 pages	363a

Jan 18, 2008	Total exemption full accounts made up to Mar 31, 2007	5 pages	AA
Jun 01, 2007	legacy	2 pages	363a
Mar 22, 2007	Total exemption full accounts made up to Mar 31, 2006	5 pages	AA
Nov 09, 2006	legacy	1 pages	288a
Oct 31, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 30, 2006	legacy	6 pages	363s
Oct 30, 2006	legacy	2 pages	288a
Oct 30, 2006	legacy	1 pages	288b
Oct 30, 2006	legacy	1 pages	288b
Jul 05, 2005	legacy	1 pages	225
Jun 20, 2005	legacy	1 pages	288b
Jun 17, 2005	legacy	1 pages	288a
Jun 17, 2005	legacy	1 pages	288a
Jun 16, 2005	legacy	1 pages	288a
Jun 15, 2005	legacy	1 pages	288b
Jun 15, 2005	legacy	1 pages	288a
May 05, 2005	legacy	1 pages	288b
May 05, 2005	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRHALL, Alane Julia 16 Finchley Road NW8 6EB London	Aug 02, 2006		Secretary	16 Finchley Road NW8 6EB London		British		76135400004
COOPER, Marcus Simon 16 Finchley Road St Johns Wood NW8 6EB London	Aug 02, 2006		Director	16 Finchley Road St Johns Wood NW8 6EB London	England	British	1966-2	68089480002
ROUZEL, Alan Keith 88 Montrose Ave HA8 ODR Edgware Middx	May 05, 2005	Aug 02, 2006	Secretary	88 Montrose Ave HA8 ODR Edgware Middx		British		55714880001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	May 05, 2005	May 05, 2005	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
FORRESTER, Martin 15 Chemin Des Boutettes 1095 Lutry 1095 Suisse	Jun 09, 2005	Jun 09, 2005	Director	15 Chemin Des Boutettes 1095 Lutry 1095 Suisse		British	1951-2	86850800001
FORRESTER, Martin 15 Chemin Des Boutettes 1095 Lutry 1095 Suisse	May 05, 2005	May 05, 2005	Director	15 Chemin Des Boutettes 1095 Lutry 1095 Suisse		British	1951-2	86850800001
STEINBERG, Jacob Flat 7 Brunswick House 36 Dollis Avenue N3 1DD Finchley London	May 05, 2005	Aug 02, 2006	Director	Flat 7 Brunswick House 36 Dollis Avenue N3 1DD Finchley London	United Kingdom	British	1936-2	57165950001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	May 05, 2005	May 05, 2005	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London				900030870001

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