About

Registered Number: 07613679
Date of Incorporation: 26/04/2011 (14 years ago)
Company Status: Liquidation
Registered Address: (C/O) NICHOLAS PETERS & CO, 1st Floor (North) Devonshire House, 1 Devonshire Street, London, W1W 5DS

 

Founded in 2011, Mayfair One Call Ltd has its registered office in London, it's status in the Companies House registry is set to "Liquidation". The business has one director listed at Companies House. Currently we aren't aware of the number of employees at the Mayfair One Call Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SULLIVAN, Kelly 26 April 2011 - 1

Filing History

Document Type Date
COCOMP - Order to wind up 04 April 2019
COCOMP - Order to wind up 03 April 2019
DISS16(SOAS) - N/A 14 December 2016
GAZ1 - First notification of strike-off action in London Gazette 08 November 2016
AR01 - Annual Return 17 October 2014
CH01 - Change of particulars for director 17 October 2014
DISS40 - Notice of striking-off action discontinued 30 September 2014
AD01 - Change of registered office address 26 September 2014
AD01 - Change of registered office address 26 September 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
CERTNM - Change of name certificate 06 June 2013
DISS40 - Notice of striking-off action discontinued 11 May 2013
AR01 - Annual Return 10 May 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AD01 - Change of registered office address 13 September 2012
AR01 - Annual Return 13 September 2012
AD01 - Change of registered office address 13 September 2012
MG01 - Particulars of a mortgage or charge 24 July 2012
AD01 - Change of registered office address 11 June 2012
MG01 - Particulars of a mortgage or charge 03 June 2011
NEWINC - New incorporation documents 26 April 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 19 July 2012 Outstanding

N/A

Rent deposit deed 01 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.