About

Registered Number: 05616903
Date of Incorporation: 09/11/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 05/01/2016 (8 years and 3 months ago)
Registered Address: Flat 10 Pavilion Apartments, 34 St John'S Wood Road, London, NW8 7HB,

 

Mayfair Capital Management Services Ltd was founded on 09 November 2005 and are based in London. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 January 2016
4.43 - Notice of final meeting of creditors 05 October 2015
LIQ MISC - N/A 23 April 2015
LIQ MISC - N/A 24 April 2014
AD01 - Change of registered office address 08 October 2013
AD01 - Change of registered office address 12 April 2013
4.31 - Notice of Appointment of Liquidator in winding up by the Court 11 April 2013
COCOMP - Order to wind up 24 August 2012
AD01 - Change of registered office address 30 April 2012
AA01 - Change of accounting reference date 21 February 2012
CH04 - Change of particulars for corporate secretary 16 January 2012
AD01 - Change of registered office address 11 January 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 12 February 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 02 December 2009
CERTNM - Change of name certificate 11 November 2009
CONNOT - N/A 11 November 2009
AA - Annual Accounts 24 April 2009
287 - Change in situation or address of Registered Office 31 March 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2007
363a - Annual Return 30 November 2007
225 - Change of Accounting Reference Date 19 September 2007
AA - Annual Accounts 13 September 2007
RESOLUTIONS - N/A 16 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
123 - Notice of increase in nominal capital 12 March 2007
RESOLUTIONS - N/A 28 December 2006
RESOLUTIONS - N/A 28 December 2006
RESOLUTIONS - N/A 28 December 2006
363a - Annual Return 04 December 2006
225 - Change of Accounting Reference Date 21 July 2006
RESOLUTIONS - N/A 17 May 2006
RESOLUTIONS - N/A 17 May 2006
RESOLUTIONS - N/A 17 May 2006
RESOLUTIONS - N/A 17 May 2006
123 - Notice of increase in nominal capital 17 May 2006
RESOLUTIONS - N/A 03 May 2006
128(1) - Statement of rights attached to allotted shares 03 May 2006
128(1) - Statement of rights attached to allotted shares 03 May 2006
MEM/ARTS - N/A 03 May 2006
287 - Change in situation or address of Registered Office 03 May 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
NEWINC - New incorporation documents 09 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.