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Mayfair Family Office Limited

Mayfair Family Office Limited is a dissolved company incorporated on 12 April 2011 with the registered office located in London, Greater London. Mayfair Family Office Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07600367
Private limited company
Age
14 years
Incorporated 12 April 2011
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
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Contact Update Details
Address
Suite 426 Linen Hall
162-168 Regent Street
London
W1B 5TB
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Simon John McNally
Director • Solicitor • British • Lives in England • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenlight Developments Limited
Simon John McNally is a mutual person.
Active
Greenlight Developments (Melton Mowbray) Limited
Simon John McNally is a mutual person.
Active
GDBL Limited
Simon John McNally is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Apr 2012
For period 30 Apr ⟶ 30 Apr 2012
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 23 Jan 2014
Stephen Wall Resigned
11 Years Ago on 20 Jan 2014
Michael Michael Resigned
11 Years Ago on 20 Jan 2014
Thomas Obzina Resigned
11 Years Ago on 20 Jan 2014
Mr Simon Mcnally Appointed
11 Years Ago on 20 Jan 2014
Registered Address Changed
12 Years Ago on 1 May 2013
Mr Stephen Wall Appointed
12 Years Ago on 30 Apr 2013
Confirmation Submitted
12 Years Ago on 18 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 23 Jan 2014
Appointment of Mr Simon Mcnally as a director
Submitted on 20 Jan 2014
Termination of appointment of Thomas Obzina as a director
Submitted on 20 Jan 2014
Termination of appointment of Michael Michael as a director
Submitted on 20 Jan 2014
Termination of appointment of Stephen Wall as a director
Submitted on 20 Jan 2014
Second filing of AR01 previously delivered to Companies House made up to 12 April 2013
Submitted on 12 Jul 2013
Registered office address changed from Flat 31 Building 47 Marlborough Road Royal Arsenal London SE18 6RU on 1 May 2013
Submitted on 1 May 2013
Appointment of Mr Stephen Wall as a director
Submitted on 30 Apr 2013
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Repayment History
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