About

Registered Number: 07457311
Date of Incorporation: 01/12/2010 (13 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 31/10/2017 (6 years and 5 months ago)
Registered Address: Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

 

Mayfair Chambers Investments Ltd was established in 2010. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.