MAYFAIR ADMINISTRATIVE SERVICES LIMITED

MAYFAIR ADMINISTRATIVE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAYFAIR ADMINISTRATIVE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06761566
    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 MAYFAIR ADMINISTRATIVE SERVICES LIMITED?

    • (7487) /

    Where is MAYFAIR ADMINISTRATIVE SERVICES LIMITED located?

    Registered Office Address
    Office 8 The Arena
    Stockley Park East
    UB11 1AA Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYFAIR ADMINISTRATIVE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAYFAIR CORPORATE FINANCE LIMITEDDec 01, 2008Dec 01, 2008

    What are the latest filings for MAYFAIR ADMINISTRATIVE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Raj Kumar Kandeth as a director

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from 51 Hertford Street London W1J 7st United Kingdom on Jun 04, 2010

    1 pagesAD01

    Current accounting period extended from Dec 31, 2009 to May 31, 2010

    1 pagesAA01

    Annual return made up to Dec 01, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2010

    Statement of capital on Jan 11, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Paul Anthony Rodker on Nov 30, 2009

    2 pagesCH01

    Registered office address changed from Farr Bedford House 4 Hercies Road Uxbridge Middlesex UB10 9NA on Dec 17, 2009

    1 pagesAD01

    legacy

    1 pages288a

    Incorporation

    18 pagesNEWINC

    Who are the officers of MAYFAIR ADMINISTRATIVE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOVELL, Frank Stuart
    35 Ruddlesway
    SL4 5SF Windsor
    Berkshire
    Secretary
    35 Ruddlesway
    SL4 5SF Windsor
    Berkshire
    British23268470001
    HOVELL, Frank Stuart
    35 Ruddlesway
    SL4 5SF Windsor
    Berkshire
    Director
    35 Ruddlesway
    SL4 5SF Windsor
    Berkshire
    United KingdomBritish23268470001
    KANDETH, Raj Kumar
    The Arena
    Stockley Park East
    UB11 1AA Uxbridge
    Office 8
    Middlesex
    Director
    The Arena
    Stockley Park East
    UB11 1AA Uxbridge
    Office 8
    Middlesex
    EnglandBritish152730690001
    PEDERSEN, Arvid Traaseth
    17 Prestwood
    Upper Hitch Carpenders Park
    WD19 5JB Watford
    Hertfordshire
    Director
    17 Prestwood
    Upper Hitch Carpenders Park
    WD19 5JB Watford
    Hertfordshire
    United KingdomBritish112126280001
    RODKER, Paul Anthony
    Summer Place
    1 Roy Road
    HA6 1EQ Northwood
    Middlesex
    Director
    Summer Place
    1 Roy Road
    HA6 1EQ Northwood
    Middlesex
    EnglandBritish44022360002

    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