Mayfair Chambers Investments Ltd was established in 2010. There are 3 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAN, Michael Wai Kwong | 30 May 2012 | - | 1 |
HARROP, Ian Wylie | 01 December 2010 | - | 1 |
WAN, Patrick Siu Ping | 01 December 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 31 October 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 August 2017 | |
DS01 - Striking off application by a company | 08 August 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 25 November 2016 | |
AR01 - Annual Return | 23 December 2015 | |
CH01 - Change of particulars for director | 23 December 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AD01 - Change of registered office address | 29 April 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AA01 - Change of accounting reference date | 17 July 2013 | |
AR01 - Annual Return | 08 January 2013 | |
RP04 - N/A | 26 September 2012 | |
AA - Annual Accounts | 04 September 2012 | |
AP01 - Appointment of director | 08 June 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AD01 - Change of registered office address | 14 June 2011 | |
MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
RESOLUTIONS - N/A | 07 January 2011 | |
SH08 - Notice of name or other designation of class of shares | 07 January 2011 | |
SH01 - Return of Allotment of shares | 07 January 2011 | |
MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
NEWINC - New incorporation documents | 01 December 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 21 April 2011 | Outstanding |
N/A |
Deed of charge on assets | 21 April 2011 | Outstanding |
N/A |
General deed of pledge and assignment | 18 April 2011 | Outstanding |
N/A |
Debenture | 17 December 2010 | Outstanding |
N/A |
Legal charge | 17 December 2010 | Outstanding |
N/A |