co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAYFAIR LOGISTICS LIMITED

MAYFAIR LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAYFAIR LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06852904
    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 LOGISTICS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAYFAIR LOGISTICS LIMITED located?

    Registered Office Address
    2 Waterhead Close
    LA22 0AT Ambleside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFAIR LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MAYFAIR LOGISTICS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2024

    What are the latest filings for MAYFAIR LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 12 Nations Farm Curdridge Lane Curdridge Southampton Hampshire SO32 2BH to 2 Waterhead Close Ambleside LA22 0AT on Jan 28, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Director's details changed for Mrs Caroline Elizabeth Staines on Apr 29, 2020

    		2 pagesCH01

    Director's details changed for Mr Peter James Staines on Apr 29, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Caroline Elizabeth Staines as a director on Feb 20, 2019

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAYFAIR LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORTON, Richard John
    20 Southerwicks
    SN13 9NH Corsham
    Wiltshire
    		Secretary
    20 Southerwicks
    SN13 9NH Corsham
    Wiltshire
    		British14079430001
    STAINES, Caroline Elizabeth
    Waterhead Close
    LA22 0AT Ambleside
    2
    England
    		Director
    Waterhead Close
    LA22 0AT Ambleside
    2
    England
    		EnglandBritish255645890002
    STAINES, Peter James
    Waterhead Close
    LA22 0AT Ambleside
    2
    England
    		Director
    Waterhead Close
    LA22 0AT Ambleside
    2
    England
    		EnglandBritish88301460002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		137095330001
    DUNSFORD, Ian
    81 Bosworth Road
    EN5 5NA Barnet
    Hertfordshire
    		Director
    81 Bosworth Road
    EN5 5NA Barnet
    Hertfordshire
    		EnglandBritish74605290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFAIR LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Staines
    Waterhead Close
    LA22 0AT Ambleside
    2
    England
    		Apr 06, 2016
    Waterhead Close
    LA22 0AT Ambleside
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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