MAYFAIR 46 LIMITED
Overview
| Company Name | MAYFAIR 46 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05839720 |
| 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 46 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MAYFAIR 46 LIMITED located?
| Registered Office Address | 2nd Floor Magna House 18-32 London Road TW18 4BP Staines-Upon-Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFAIR 46 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MAYFAIR 46 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 04, 2023 |
What are the latest filings for MAYFAIR 46 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAYFAIR 46 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Neil Lettington | Secretary | Kirkwood Ockham Road North KT24 6NU East Horsley Surrey | British | 79607320003 | ||||||
| MANNING, Christopher Michael | Director | Firethorn, 6 Oxshott Way KT11 2RT Cobham Surrey | England | British | 48066990003 | |||||
| PORTER, Neil Lettington | Director | Kirkwood Ockham Road North KT24 6NU East Horsley Surrey | England | British | 79607320003 | |||||
| WESTON, Paul Mark | Director | Downside Common Road Downside KT11 3NQ Cobham Elm Tree Cottage Surrey | England | British | 84289060003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of MAYFAIR 46 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Michael Manning | Apr 06, 2016 | Magna House 18-32 London Road TW18 4BP Staines-Upon-Thames 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Lettington Porter | Apr 06, 2016 | Magna House 18-32 London Road TW18 4BP Staines-Upon-Thames 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Mark Weston | Apr 06, 2016 | Magna House 18-32 London Road TW18 4BP Staines-Upon-Thames 2nd Floor United Kingdom | No |
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