MAYFLY21 LTD
Overview
| Company Name | MAYFLY21 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06097813 |
| 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 MAYFLY21 LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MAYFLY21 LTD located?
| Registered Office Address | New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYFLY21 LTD?
| Company Name | From | Until |
|---|---|---|
| BE WISER INSURANCE SERVICES LTD | Feb 12, 2007 | Feb 12, 2007 |
What are the latest accounts for MAYFLY21 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for MAYFLY21 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 12, 2024 |
What are the latest filings for MAYFLY21 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Stuart Geoffrey Pendleton as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2021 | 34 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 060978130003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Stuart Geoffrey Pendleton as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Stephen Macmillan as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Cliff as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David George Russell as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Oct 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Barrett House Savoy Close Andover Hampshire SP10 2HZ to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on May 25, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Jonathan David Copp as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Bower-Dyke as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffery Charles Brinley as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of MAYFLY21 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWER-DYKE, Mark Andrew | Secretary | Rowans Houghton SO20 6LT Stockbridge Hampshire | British | 10943710004 | ||||||
| DUNKERLEY, Andrew John | Secretary | Savoy Close SP10 2HZ Andover Barrett House Hampshire | British | 126742330001 | ||||||
| WRIGHT, Wendy-Anne | Secretary | Savoy Close SP10 2HZ Andover Barrett House Hampshire | 265532320001 | |||||||
| BASHAM, Jackie | Director | Savoy Close SP10 2HZ Andover Barrett House Hampshire England | England | English | 157823090002 | |||||
| BEATENS, Vicki | Director | Savoy Close SP10 2HZ Andover Barrett House Hampshire | England | British | 124666940002 | |||||
| BECKETT, Sharon Patricia | Director | Savoy Close SP10 2HZ Andover Barrett House Hampshire | England | British | 56672860001 | |||||
| BENNETT, James | Director | Savoy Close SP10 2HZ Andover Barrett House Hampshire | United Kingdom | British | 118676280003 | |||||
| BOWER-DYKE, Mark Andrew | Director | Savoy Close SP10 2HZ Andover Barrett House Hampshire | United Kingdom | British | 10943710007 | |||||
| BREWER, John William | Director | Savoy Close SP10 2HZ Andover Barrett House Hampshire | United Kingdom | British | 124667380002 | |||||
| BRINLEY, Jeffery Charles | Director | Savoy Close SP10 2HZ Andover Barrett House Hampshire | England | British | 277237430001 | |||||
| CLIFF, Mark | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 197694550001 | |||||
| COPP, Jonathan David | Director | Savoy Close SP10 2HZ Andover Barrett House Hampshire | England | British | 164404380001 | |||||
| DUNKERLEY, Andrew John | Director | Savoy Close SP10 2HZ Andover Barrett House Hampshire | England | British | 126742330001 | |||||
| EVANS, Glynn | Director | Savoy Close SP10 2HZ Andover Barrett House Hampshire | United Kingdom | British | 124667150002 | |||||
| HUBBARD, Peter John | Director | Savoy Close SP10 2HZ Andover Barrett House Hampshire | England | British | 28375870003 | |||||
| KNOTT, Craig Stock | Director | Savoy Close SP10 2HZ Andover Barrett House Hampshire | United Kingdom | British | 85215730003 | |||||
| MACMILLAN, Neil Stephen | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 269232130001 | |||||
| PENDLETON, Stuart | Director | c/o Lisa Hynes Savoy Close SP10 2HZ Andover Barrett House England | United Kingdom | British | 302116560001 | |||||
| RUSSELL, David George | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 277189940001 | |||||
| WOOD, Robin Charles | Director | Savoy Close SP10 2HZ Andover Barrett House Hampshire | Wales | British | 56948050006 | |||||
| WRIGHT, Wendy-Anne | Director | Savoy Close SP10 2HZ Andover Barrett House Hampshire | England | British | 265533380001 |
Who are the persons with significant control of MAYFLY21 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Bower-Dyke | Apr 06, 2016 | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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