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Mayfair Entertainment (UK) Limited

Mayfair Entertainment (UK) Limited is a dissolved company incorporated on 4 May 1988 with the registered office located in London, Greater London. Mayfair Entertainment (UK) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 30 August 2016 (9 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02250915
Private limited company
Age
37 years
Incorporated 4 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
NYMAN LIBSON PAUL
Regina House
124 Finchley Road
London
NW3 5JS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in Switzerland • Born in Nov 1940
Director • Head Of Finance • British • Lives in England • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
ACT Entertainment Group Limited
Mr Roger Christopher Wingate is a mutual person.
Active
ACT Productions Limited
Mr Roger Christopher Wingate is a mutual person.
Active
Associated Capital Theatres Limited
Mr Roger Christopher Wingate is a mutual person.
Dissolved
ACT Co-Productions Limited
Mr Roger Christopher Wingate is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73K
Same as previous period
Total Liabilities
-£9.14M
Same as previous period
Net Assets
-£9.14M
Same as previous period
Debt Ratio (%)
529458%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 30 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 14 Jun 2016
Application To Strike Off
9 Years Ago on 1 Jun 2016
Small Accounts Submitted
10 Years Ago on 6 Oct 2015
Mrs Pauline Margaret Morrison Appointed
10 Years Ago on 15 Sep 2015
Karen Christina Marshall Resigned
10 Years Ago on 24 Aug 2015
Karen Christina Marshall Resigned
10 Years Ago on 24 Aug 2015
Confirmation Submitted
10 Years Ago on 12 Aug 2015
Small Accounts Submitted
11 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 11 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 14 Jun 2016
Application to strike the company off the register
Submitted on 1 Jun 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 6 Oct 2015
Appointment of Mrs Pauline Margaret Morrison as a director on 15 September 2015
Submitted on 16 Sep 2015
Termination of appointment of Karen Christina Marshall as a director on 24 August 2015
Submitted on 27 Aug 2015
Termination of appointment of Karen Christina Marshall as a secretary on 24 August 2015
Submitted on 27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Submitted on 12 Aug 2015
Accounts for a small company made up to 31 December 2013
Submitted on 6 Oct 2014
Annual return made up to 8 August 2014 with full list of shareholders
Submitted on 11 Aug 2014
Repayment History
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