MAYFIELD EUROPEAN PROPERTY MANAGEMENT LIMITED

MAYFIELD EUROPEAN PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAYFIELD EUROPEAN PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07094005
    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 MAYFIELD EUROPEAN PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAYFIELD EUROPEAN PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    8th Floor
    Aldwych House 81 Aldwych
    WC2B 4HN London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFIELD EUROPEAN PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MAYFIELD EUROPEAN PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Dec 03, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2013

    Statement of capital on Feb 28, 2013

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Nov 15, 2012

    • Capital: GBP 1
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Statement of capital following an allotment of shares on Jul 24, 2012

    • Capital: GBP 101
    4 pagesSH01

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

    6 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Alain Dastros as a director on Aug 31, 2011

    2 pagesAP01

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

    6 pagesAA

    Termination of appointment of Paul Darren Jenkins as a director on Aug 31, 2011

    1 pagesTM01

    Termination of appointment of Steven John Kidd as a director on Aug 31, 2011

    2 pagesTM01

    Termination of appointment of Paul Darren Jenkins as a secretary on Aug 31, 2011

    3 pagesTM02

    Annual return made up to Dec 03, 2010 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jan 07, 2010

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Paul Darren Jenkins as a secretary

    1 pagesAP03

    Termination of appointment of Robert Kelford as a director

    1 pagesTM01

    Appointment of Mr Steven John Kidd as a director

    2 pagesAP01

    Appointment of Mr Paul Darren Jenkins as a director

    2 pagesAP01

    Incorporation

    43 pagesNEWINC

    Who are the officers of MAYFIELD EUROPEAN PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DASTROS, Alain Serge
    Glenluce Road
    SE3 7SD Blackheath
    35
    London
    England
    Director
    Glenluce Road
    SE3 7SD Blackheath
    35
    London
    England
    United KingdomBritish163194260001
    JENKINS, Paul Darren
    Floor
    Aldwych House 81 Aldwych
    WC2B 4HN London
    8th
    London
    United Kingdom
    Secretary
    Floor
    Aldwych House 81 Aldwych
    WC2B 4HN London
    8th
    London
    United Kingdom
    147452460001
    JENKINS, Paul Darren
    Floor
    Aldwych House 81 Aldwych
    WC2B 4HN London
    8th
    London
    United Kingdom
    Director
    Floor
    Aldwych House 81 Aldwych
    WC2B 4HN London
    8th
    London
    United Kingdom
    United KingdomBritish87977400001
    KELFORD, Robert Stephen
    20 Holywell Row
    EC2A 4XH London
    Temple House
    United Kingdom
    Director
    20 Holywell Row
    EC2A 4XH London
    Temple House
    United Kingdom
    United KingdomBritish133824750001
    KIDD, Steven John
    8th Floor
    81 Aldwych
    WC2B 4HN London
    Aldwych House
    United Kingdom
    Director
    8th Floor
    81 Aldwych
    WC2B 4HN London
    Aldwych House
    United Kingdom
    United KingdomBritish67786720002

    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