1 MAISON LIMITED
Overview
| Company Name | 1 MAISON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06136507 |
| 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 1 MAISON LIMITED?
- (5245) /
Where is 1 MAISON LIMITED located?
| Registered Office Address | 38 South Molton Street Mayfair W1K 5RL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 MAISON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for 1 MAISON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Panayiotis Mavron as a director | 1 pages | TM01 | ||
Termination of appointment of Mark Blackwood as a director | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 4 pages | 363a | ||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 9 pages | NEWINC | ||
Who are the officers of 1 MAISON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| P C MAVRON & CO (SECRETARIES) LIMITED | Secretary | 38 South Molton Street W1K 5RL London | 151358900001 | |||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BLACKWOOD, Mark John | Director | Shad Thames SE1 2NW London 9c | England | British | 128780900001 | |||||
| MAVRON, Panayiotis Chris | Director | 71 Linden Way Southgate N14 4NG London | United Kingdom | British | 146445090001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
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