Dissolved
Dissolved 2014-05-20
Company Information for MAYFAIR FAMILY OFFICE LIMITED
LONDON, ENGLAND, W1B,
|
Company Registration Number
07600367
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | |
---|---|
MAYFAIR FAMILY OFFICE LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 07600367 | |
---|---|---|
Date formed | 2011-04-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 05:01:14 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN MCNALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL YIANNIS MICHAEL |
Director | ||
THOMAS OBZINA |
Director | ||
STEPHEN WALL |
Director | ||
SIMON JOHN MCNALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURT COLLABORATION LIMITED | Director | 2016-07-19 | CURRENT | 2015-05-21 | Active | |
ZIRAN LAND (NAIRN) LIMITED | Director | 2016-02-15 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
ZIRAN LAND (BRACKLEY) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-03 | Dissolved 2018-06-05 | |
ZIRAN LAND (BLACKPOOL) LIMITED | Director | 2016-02-15 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
ZIRAN LAND (BRIDGNORTH) LIMITED | Director | 2016-02-15 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
ZIRAN LAND (NORTHFIELD) LIMITED | Director | 2016-02-15 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
ZIRAN LAND LIMITED | Director | 2016-02-10 | CURRENT | 2014-05-08 | Active | |
GREENLIGHT DEVELOPMENTS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
LEGION FOOTBALL ADVISORY LIMITED | Director | 2015-10-09 | CURRENT | 2013-08-12 | Dissolved 2016-08-30 | |
THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
ADELPHICOM SECRETARIES LIMITED | Director | 2015-06-19 | CURRENT | 2003-07-01 | Dissolved 2016-01-19 | |
ADELPHI (NOMINEES 2) LIMITED | Director | 2015-06-19 | CURRENT | 2009-12-15 | Dissolved 2016-02-02 | |
ADELPHI (NOMINEES) LIMITED | Director | 2015-06-19 | CURRENT | 2009-12-09 | Dissolved 2016-02-02 | |
LEGION PARTNERS LIMITED | Director | 2015-05-27 | CURRENT | 2015-03-10 | Dissolved 2018-04-17 | |
NUMBER SEVEN PARTNERS (UK) LIMITED | Director | 2015-05-12 | CURRENT | 2010-10-05 | Active | |
HONDURAS WHARF 2015 LIMITED | Director | 2015-05-07 | CURRENT | 2015-02-19 | Dissolved 2016-02-23 | |
DIGBY ROAD DEVELOPMENTS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Dissolved 2016-08-23 | |
LEGION ADELPHI LONDON LIMITED | Director | 2014-04-04 | CURRENT | 2006-02-20 | Dissolved 2016-08-23 | |
ADELPHI COMMERCIAL LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2014-10-21 | |
ODYSSEY LEGAL PARTNERS LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2014-07-22 | |
LEGION WORLDWIDE LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2016-12-27 | |
LEGION SPORTS MANAGEMENT LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active - Proposal to Strike off | |
LEGION TRADE FINANCE LIMITED | Director | 2010-12-01 | CURRENT | 2010-08-05 | In Administration/Administrative Receiver | |
BRIDGE PROPERTIES (UK) LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2013-10-01 | |
INNVENTIVE OPERATIONS LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2014-12-11 | |
BHP51 LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OBZINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHAEL | |
AP01 | DIRECTOR APPOINTED MR SIMON MCNALLY | |
RP04 | SECOND FILING WITH MUD 12/04/13 FOR FORM AR01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM FLAT 31 BUILDING 47 MARLBOROUGH ROAD ROYAL ARSENAL LONDON SE18 6RU | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WALL | |
LATEST SOC | 18/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL YIANNIS MICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCNALLY | |
AP01 | DIRECTOR APPOINTED SIMON JOHN MCNALLY | |
AR01 | 12/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM C/O MG GROUP AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MAYFAIR FAMILY OFFICE LIMITED 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. |