MAYFAIR ENERGY GROUP HOLDINGS PLC
Overview
| Company Name | MAYFAIR ENERGY GROUP HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05676877 |
| 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 ENERGY GROUP HOLDINGS PLC?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAYFAIR ENERGY GROUP HOLDINGS PLC located?
| Registered Office Address | 8 Baden Place Crosby Row SE1 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFAIR ENERGY GROUP HOLDINGS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for MAYFAIR ENERGY GROUP HOLDINGS PLC?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Nicholas Henry Thom on Jan 16, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Nicholas Henry Thom as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marea O'toole as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Cornhill Secretaries Limited on Apr 09, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Cornhill Nominees Limited on Apr 09, 2010 | 2 pages | CH02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Appointment of Marea Jean O'toole as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Cornhill Registrars Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Cornhill Registrars Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Cornhill Nominees Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Cornhill Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of MAYFAIR ENERGY GROUP HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | Baden Place Crosby Row SE1 1YW London 8 England |
| 900023430001 | ||||||||||
| THOM, Nicholas Henry, Mr. | Director | Macdonald Road Westville 3629 Durban 15a South Africa | South Africa | British | 170223140002 | |||||||||
| CORNHILL NOMINEES LIMITED | Director | Baden Place Crosby Row SE1 1YW London 8 England |
| 74726530001 | ||||||||||
| O'TOOLE, Marea Jean | Director | Building Sadaf 5, Pobox 500462 Jumeriah Beach Residence Dubai Apt No. 1808 Uae | Dubai | Irish | 157740850001 | |||||||||
| CORNHILL REGISTRARS LIMITED | Director | Warwick Lane EC4M 7BP London St. Paul's House England |
| 88150130001 |
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