In Administration
Company Information for MAYFAIR TELECOM PLC
VANTAGE, 20-24 KIRBY STREET, LONDON, EC1N 8TS,
|
Company Registration Number
03916574
Public Limited Company
In Administration |
Company Name | |
---|---|
MAYFAIR TELECOM PLC | |
Legal Registered Office | |
VANTAGE 20-24 KIRBY STREET LONDON EC1N 8TS Other companies in EC1N | |
Company Number | 03916574 | |
---|---|---|
Company ID Number | 03916574 | |
Date formed | 2000-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2004 | |
Account next due | 31/10/2005 | |
Latest return | 31/01/2004 | |
Return next due | 28/02/2005 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 20:33:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAYFAIR TELECOMMUNICATIONS LTD | 57 BERKELEY SQUARE, LANSDOWNE HOUSE MAYFAIR LONDON W1J 6ER | Active - Proposal to Strike off | Company formed on the 2018-09-14 | |
MAYFAIR TELECOM INVESTMENTS LTD | 9 HIGH STREET WELLINGTON SOMERSET TA21 8QT | Active | Company formed on the 2021-07-16 |
Officer | Role | Date Appointed |
---|---|---|
AJIT SINGH KOHLI |
||
APPAN KALAPPA HOTHI |
||
AJIT SINGH KOHLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMALJIT SINGH SOOD |
Company Secretary | ||
KAMALJIT SINGH SOOD |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM COMPANY SERVICES LIMITED |
Director | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL UTILITIES LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
TRADENET EUROPE LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
SEVEN HOME AND AWAY LTD | Director | 2007-11-01 | CURRENT | 2006-07-12 | Dissolved 2014-05-07 | |
EUROTRADE ENTERPRISES LIMITED | Director | 1999-12-01 | CURRENT | 1999-12-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.23B | RESULT OF MEETING OF CREDITORS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 5 STANMORE HILL STANMORE MIDDLESEX HA7 3DP | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEMORANDUM 15/05/00 | |
123 | £ NC 100000/1000000 15/05/00 | |
ORES04 | NC INC ALREADY ADJUSTED 15/05/00 | |
88(2)R | AD 15/05/00--------- £ SI 900000@.05=45000 £ IC 60000/105000 | |
ORES04 | £ NC 50000/100000 17/02 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
88(2)R | AD 17/02/00--------- £ SI 59998@1=59998 £ IC 2/60000 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.40 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6420 - Telecommunications
The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as MAYFAIR TELECOM PLC are:
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. |