MAIYET RETAIL UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAIYET RETAIL UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08706867
    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 MAIYET RETAIL UK LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAIYET RETAIL UK LTD located?

    Registered Office Address
    C/O Cole Marie Partners Limited Priory House
    45-51 High Street
    RH2 9AE Reigate
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAIYET RETAIL UK LTD?

    Previous Company Names
    Company NameFromUntil
    STEVTON (NO.558) LIMITEDSep 26, 2013Sep 26, 2013

    What are the latest accounts for MAIYET RETAIL UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MAIYET RETAIL UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Notification of Maiyet Inc as a person with significant control on Sep 26, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 17, 2018

    2 pagesPSC09

    Registered office address changed from C/O Cole Marie Parnters Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on Jul 17, 2018

    1 pagesAD01

    Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD to C/O Cole Marie Parnters Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on May 31, 2018

    2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Sep 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Appointment of Mr Paul Gideon Van Zyl as a director

    2 pagesAP01

    Termination of appointment of James Waddell as a director

    1 pagesTM01

    Termination of appointment of Keith Syson as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed stevton (no.558) LIMITED\certificate issued on 28/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2013

    Change company name resolution on Oct 28, 2013

    RES15
    change-of-nameOct 28, 2013

    Change of name by resolution

    NM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 1
    SH01
    incorporationSep 26, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MAIYET RETAIL UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN ZYL, Paul Gideon
    Priory House
    45-51 High Street
    RH2 9AE Reigate
    C/O Cole Marie Partners Limited
    Surrey
    England
    Director
    Priory House
    45-51 High Street
    RH2 9AE Reigate
    C/O Cole Marie Partners Limited
    Surrey
    England
    United StatesAmericanCeo Of Maiyet Inc205468820001
    SYSON, Keith Gordon
    Farnham Road
    GU1 4YD Guildford
    Wey House
    Surrey
    United Kingdom
    Director
    Farnham Road
    GU1 4YD Guildford
    Wey House
    Surrey
    United Kingdom
    EnglandBritishSolicitor114801880001
    WADDELL, James Richard Alastair
    Farnham Road
    GU1 4YD Guildford
    Wey House
    Surrey
    United Kingdom
    Director
    Farnham Road
    GU1 4YD Guildford
    Wey House
    Surrey
    United Kingdom
    United KingdomBritishSolicitor169119830001

    Who are the persons with significant control of MAIYET RETAIL UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maiyet Inc
    New Burlington Place
    W1S 2HX London
    11
    England
    Sep 26, 2018
    New Burlington Place
    W1S 2HX London
    11
    England
    No
    Legal FormLimited
    Legal AuthorityDelaware Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for MAIYET RETAIL UK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 26, 2016Sep 26, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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