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MAYSHAW PROPERTY COMPANY (EUROPE) LIMITED

MAYSHAW PROPERTY COMPANY (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMAYSHAW PROPERTY COMPANY (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06335158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYSHAW PROPERTY COMPANY (EUROPE) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MAYSHAW PROPERTY COMPANY (EUROPE) LIMITED located?

    Registered Office Address
    Eagle House Cranleigh Close
    Sanderstead
    CR2 9LH South Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYSHAW PROPERTY COMPANY (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TULLSHAW LIMITEDDec 07, 2009Dec 07, 2009
    SHAW FLETCHER LIMITEDAug 06, 2007Aug 06, 2007

    What are the latest accounts for MAYSHAW PROPERTY COMPANY (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for MAYSHAW PROPERTY COMPANY (EUROPE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAYSHAW PROPERTY COMPANY (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Nicholas Simon Tull on Jan 01, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Nicholas Simon Tull on Jan 01, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Termination of appointment of Louise Frances Fletcher as a director on Aug 07, 2009

    		1 pagesTM01

    Annual return made up to Aug 06, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed tullshaw LIMITED\certificate issued on 23/04/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed shaw fletcher LIMITED\certificate issued on 07/12/09
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 07, 2009

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2009

    		RES15

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		6 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of MAYSHAW PROPERTY COMPANY (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULL, Nicholas Simon
    Cranleigh Close
    Sanderstead
    CR2 9LH South Croydon
    Eagle House
    Surrey
    		Secretary
    Cranleigh Close
    Sanderstead
    CR2 9LH South Croydon
    Eagle House
    Surrey
    		BritishRelationship Management Financ124284810001
    TULL, Nicholas Simon
    Cranleigh Close
    Sanderstead
    CR2 9LH South Croydon
    Eagle House
    Surrey
    		Director
    Cranleigh Close
    Sanderstead
    CR2 9LH South Croydon
    Eagle House
    Surrey
    		United KingdomBritishRelationship Management Financ124284810002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FLETCHER, Louise Frances
    20 Coopersale Street
    CM16 7QJ Epping
    Essex
    		Director
    20 Coopersale Street
    CM16 7QJ Epping
    Essex
    		EnglandBritishProject Manager124284940001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant 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