About

Registered Number: 08601896
Date of Incorporation: 09/07/2013 (10 years and 9 months ago)
Company Status: Active
Date of Dissolution: 20/09/2016 (7 years and 6 months ago)
Registered Address: 9 Shepherd Market, London, W1J 7PF

 

Mayfair Secure Deposit Ltd was setup in 2013. Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Faria, Allan Guy, Faria, Donna Marie for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARIA, Allan Guy 04 March 2014 17 December 2015 1
FARIA, Donna Marie 09 July 2013 17 December 2015 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
CS01 - N/A 13 October 2017
PSC04 - N/A 13 October 2017
DISS40 - Notice of striking-off action discontinued 19 August 2017
AD01 - Change of registered office address 18 August 2017
AA - Annual Accounts 18 August 2017
GAZ1 - First notification of strike-off action in London Gazette 08 August 2017
AP01 - Appointment of director 22 June 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 07 April 2017
RT01 - Application for administrative restoration to the register 07 April 2017
GAZ2 - Second notification of strike-off action in London Gazette 20 September 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
TM01 - Termination of appointment of director 15 January 2016
TM01 - Termination of appointment of director 15 January 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 29 December 2014
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
RESOLUTIONS - N/A 20 August 2014
CERTNM - Change of name certificate 20 August 2014
CONNOT - N/A 20 August 2014
AR01 - Annual Return 13 August 2014
TM01 - Termination of appointment of director 13 June 2014
AP01 - Appointment of director 07 April 2014
CH01 - Change of particulars for director 01 April 2014
CH01 - Change of particulars for director 01 April 2014
SH01 - Return of Allotment of shares 31 March 2014
AP01 - Appointment of director 14 March 2014
AP01 - Appointment of director 14 March 2014
AD01 - Change of registered office address 08 November 2013
NEWINC - New incorporation documents 09 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.