About

Registered Number: 06045435
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (1 year and 8 months ago)
Registered Address: 67 Roughwood Drive, Liverpool, L33 9TZ

 

Having been setup in 2007, Mayfair Property Development Ltd has its registered office in Liverpool. There are 2 directors listed as Smith, Terence, Smith, Susan Ann for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Susan Ann 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Terence 20 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Susan Smith/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
CS01 - N/A 21 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 14 October 2010
AD01 - Change of registered office address 14 September 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 29 March 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.