MAYFAIR APARTMENTS (LONDON) LIMITED
Vue d'ensemble
| Nom de la société | MAYFAIR APARTMENTS (LONDON) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03244313 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe MAYFAIR APARTMENTS (LONDON) LIMITED ?
| Adresse du siège social | 3rd Floor Lees House 21 Dyke Road BN1 3GD Brighton East Sussex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MAYFAIR APARTMENTS (LONDON) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 août 2006 |
Quels sont les derniers dépôts pour MAYFAIR APARTMENTS (LONDON) LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de compte final avant dissolution | 1 pages | 4.43 | ||
Dépôt d'insolvabilité Insolvency:secretary of state's release of liquidator - andrew hosking - 020812 | 1 pages | LIQ MISC | ||
Nomination d'un liquidateur | 1 pages | 4.31 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
Nomination d'un liquidateur | 1 pages | 4.31 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
Nomination d'un liquidateur | 1 pages | 4.31 | ||
Nomination d'un liquidateur | 1 pages | 4.31 | ||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||
Comptes d'exonération totale pour petite entreprise établis au 31 août 2006 | 3 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Qui sont les dirigeants de MAYFAIR APARTMENTS (LONDON) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| AL ANSARI, Maythem | Secrétaire | 20 Vine Lane UB10 0AY Hillingdon | British | 111789030001 | ||||||
| MUHAMAD, Ahmed | Administrateur | 20 Vine Lane UB10 0AY Uxbridge | British | 118010610001 | ||||||
| WHISTON DEW, Rodney James | Secrétaire | 2 Charles Street Mayfair W1J 5DB London | British | 86081750002 | ||||||
| ALPHA NOMINEES (LONDON) LTD | Secrétaire | 585a Fulham Road Fulham SW6 5UA London | 108011500001 | |||||||
| WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WIGMORE CORPORATE SERVICES LIMITED | Secrétaire | C/O Mayfair Chambers 2 Charles Street Mayfair W1X 4HA Westminster | 65043180002 | |||||||
| PARTI, Anu | Administrateur | 18 Farholm Gardens N3 3EB London | British | 87539200001 | ||||||
| PARTI, Vic | Administrateur | 18 Fairholme Gardens Finchley N3 3EB London | British | 76651530002 | ||||||
| THUKRAL, Raman | Administrateur | 99 Hanger Lane W5 3DA London | British | 26605920001 | ||||||
| WATERLOW NOMINEES LIMITED | Administrateur désigné | 6-8 Underwood Street N1 7JQ London | 900003940001 |
MAYFAIR APARTMENTS (LONDON) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage debenture | Créé le 14 nov. 2001 Livré le 17 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 nov. 2001 Livré le 17 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a 107 park street london W17 3PB t/n NGL344496. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 13 nov. 2001 Livré le 15 nov. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee under a lease dated 20 november 1978 | |
Brèves mentions The sum of £6,500 paid into a separate designated deposit account with national westminster bank PLC designated "the 107 park street rental deposit account". | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 sept. 2000 Livré le 10 oct. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a horden road service station road horden road wolverhampton west midlands by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 mars 1998 Livré le 27 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 9 charles street & 7 hays mews london t/no: 236226 by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 févr. 1998 Livré le 27 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage the leasehold property known as 5-7 dover street, london W1X 3PJ title number NGL313238 by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property ("the goodwill"). The company also charged by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels of the company. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 19 févr. 1998 Livré le 27 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 5-7 dover street london W1X 3PJ t/n NGL313238. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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MAYFAIR APARTMENTS (LONDON) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0