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Home > England & Wales Companies > ANGELS OF MAYFAIR LIMITED
Company Information for

ANGELS OF MAYFAIR LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
02888874
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Angels Of Mayfair Ltd
ANGELS OF MAYFAIR LIMITED was founded on 1994-01-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Angels Of Mayfair Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANGELS OF MAYFAIR LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in NW1
 
Filing Information
Company Number 02888874
Company ID Number 02888874
Date formed 1994-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 08:48:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGELS OF MAYFAIR LIMITED
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Company Officers of ANGELS OF MAYFAIR LIMITED

Current Directors
Officer Role Date Appointed
B. H. COMPANY SECRETARIAL SERVICES
 Company Secretary 1994-02-17
CLIFFORD SAMUEL SILVER
 Director 1994-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES STRINGFELLOW
 Director 1994-02-17 2018-06-07
ROGER HOWE
 Director 1994-02-17 2014-12-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-01-19 1994-02-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-01-19 1994-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B. H. COMPANY SECRETARIAL SERVICES UK ROCK'X LIMITED Company Secretary 2002-09-06 CURRENT 2002-09-06 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES STRINGFELLOWS.COM LIMITED Company Secretary 2000-02-08 CURRENT 2000-02-08 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES GOLDCREST POST PRODUCTION FACILITIES LIMITED Company Secretary 2000-02-07 CURRENT 1992-03-16 Active
B. H. COMPANY SECRETARIAL SERVICES GOLDCREST FILMS INTERNATIONAL LIMITED Company Secretary 2000-02-07 CURRENT 1995-09-25 Active
B. H. COMPANY SECRETARIAL SERVICES ANGELS IN THE CITY LIMITED Company Secretary 2000-01-20 CURRENT 2000-01-20 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ECTEL (2000) UK LIMITED Company Secretary 1999-08-09 CURRENT 1999-08-09 Dissolved 2013-09-17
B. H. COMPANY SECRETARIAL SERVICES SOFTCHOICE LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES BESPOKE BRIDGING FINANCE LIMITED Company Secretary 1998-09-01 CURRENT 1988-08-01 Active
B. H. COMPANY SECRETARIAL SERVICES LAP DANCING LIMITED Company Secretary 1997-10-14 CURRENT 1997-10-14 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ALBION TRUST LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-17 Active
B. H. COMPANY SECRETARIAL SERVICES ORCHIDRATE LIMITED Company Secretary 1994-10-18 CURRENT 1994-10-06 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES CABARET OF THE ANGELS LIMITED Company Secretary 1994-07-12 CURRENT 1994-07-12 Active
B. H. COMPANY SECRETARIAL SERVICES ARTAIUS STEVENAGE LIMITED Company Secretary 1993-10-28 CURRENT 1993-10-28 Dissolved 2014-02-11
B. H. COMPANY SECRETARIAL SERVICES MARYLEBONE SECURITIES LIMITED Company Secretary 1993-02-10 CURRENT 1993-02-10 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES STRINGFELLOW RESTAURANTS LIMITED Company Secretary 1992-10-13 CURRENT 1987-01-16 Active
B. H. COMPANY SECRETARIAL SERVICES MACKENZIE MANAGEMENT SERVICES LIMITED Company Secretary 1992-06-17 CURRENT 1982-02-26 Liquidation
B. H. COMPANY SECRETARIAL SERVICES MARIGOLD MUSIC LIMITED Company Secretary 1992-05-01 CURRENT 1959-03-13 Active
CLIFFORD SAMUEL SILVER LAP DANCING LIMITED Director 2018-06-07 CURRENT 1997-10-14 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER PETER J. STRINGFELLOW LIMITED Director 2018-05-24 CURRENT 2013-03-07 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER UK ROCK'X LIMITED Director 2018-05-21 CURRENT 2002-09-06 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER MARYLEBONE SECURITIES LIMITED Director 2008-02-08 CURRENT 1993-02-10 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER RAPIDE DATA LIMITED Director 2002-05-03 CURRENT 2002-01-25 Dissolved 2013-09-10
CLIFFORD SAMUEL SILVER COA PRODUCTIONS LIMITED Director 2000-07-07 CURRENT 2000-02-16 Dissolved 2013-09-24
CLIFFORD SAMUEL SILVER STRINGFELLOWS.COM LIMITED Director 2000-02-08 CURRENT 2000-02-08 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER ANGELS IN THE CITY LIMITED Director 2000-01-20 CURRENT 2000-01-20 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER SOFTCHOICE LIMITED Director 1999-05-13 CURRENT 1999-05-13 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER CABARET OF THE ANGELS LIMITED Director 1994-07-12 CURRENT 1994-07-12 Active
CLIFFORD SAMUEL SILVER STRINGFELLOW RESTAURANTS LIMITED Director 1992-10-13 CURRENT 1987-01-16 Active
CLIFFORD SAMUEL SILVER GLORYCASTLE LIMITED Director 1992-01-29 CURRENT 1980-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-22DS01Application to strike the company off the register
2019-02-12PSC05Change of details for Stringfellow Restaurants Limited as a person with significant control on 2019-02-12
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STRINGFELLOW
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-17CH04SECRETARY'S DETAILS CHNAGED FOR B. H. COMPANY SECRETARIAL SERVICES on 2017-11-17
2017-10-09PSC05Change of details for Stringfellow Restaurants Limited as a person with significant control on 2017-10-09
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STRINGFELLOW / 01/09/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL SILVER / 01/09/2016
2016-07-12CH01Director's details changed for Mr Peter James Stringfellow on 2016-07-01
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0119/01/16 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HOWE
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0119/01/15 ANNUAL RETURN FULL LIST
2014-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0119/01/14 ANNUAL RETURN FULL LIST
2013-01-23AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-04AA01Current accounting period extended from 30/06/13 TO 31/12/13
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-01-24AR0119/01/12 ANNUAL RETURN FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-01-25AR0119/01/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-01-27AR0119/01/10 FULL LIST
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STRINGFELLOW / 14/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL SILVER / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWE / 14/10/2009
2009-01-20363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / PETER STRINGFELLOW / 01/08/2008
2008-01-21363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-01-19363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-01-30363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-01-19363aRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-02-23363aRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-01-22363aRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-01-22363aRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2002-01-18287REGISTERED OFFICE CHANGED ON 18/01/02 FROM: C/O WILDER COE 235 MARYLEBONE RPAD LONDON NW1 5QT
2001-05-09225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-10-10288cDIRECTOR'S PARTICULARS CHANGED
2000-03-14WRES03EXEMPTION FROM APPOINTING AUDITORS 25/02/00
2000-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-26363aRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-26363aRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-22363aRETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-31363aRETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1997-01-17CERTNMCOMPANY NAME CHANGED CABARET OF ANGELS (MANCHESTER) L IMITED CERTIFICATE ISSUED ON 20/01/97
1996-06-02288DIRECTOR'S PARTICULARS CHANGED
1996-03-04CERTNMCOMPANY NAME CHANGED VITAGOLD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/03/96
1996-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-30363xRETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
1995-10-03SRES03EXEMPTION FROM APPOINTING AUDITORS 27/09/95
1995-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-21363xRETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
1994-10-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-05-24288NEW DIRECTOR APPOINTED
1994-03-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-01SRES01ALTER MEM AND ARTS 17/02/94
1994-03-01287REGISTERED OFFICE CHANGED ON 01/03/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1994-03-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ANGELS OF MAYFAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGELS OF MAYFAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGELS OF MAYFAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGELS OF MAYFAIR LIMITED

Intangible Assets
Patents
We have not found any records of ANGELS OF MAYFAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGELS OF MAYFAIR LIMITED
Trademarks
We have not found any records of ANGELS OF MAYFAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGELS OF MAYFAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ANGELS OF MAYFAIR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ANGELS OF MAYFAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGELS OF MAYFAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGELS OF MAYFAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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