Mayfair Exclusive Watch Store Ltd BIRMINGHAM


Mayfair Exclusive Watch Store Ltd was dissolved on 2023-10-10. Mayfair Exclusive Watch Store was a private limited company that could have been found at 407A Birmingham Rd, Birmingham, B72 1AU, ENGLAND. This company (formally formed on 2018-06-25) was run by 1 director.
Director Michael P. who was appointed on 12 July 2022.

The company was categorised as "retail sale of watches and jewellery in specialised stores" (47770), "wholesale of watches and jewellery" (46480), "repair of watches, clocks and jewellery" (95250). According to the official data, there was a name change on 2022-07-18, their previous name was 360 Surfacing. The last confirmation statement was filed on 2022-07-18 and last time the statutory accounts were filed was on 30 June 2021.

Mayfair Exclusive Watch Store Ltd Address / Contact

Office Address 407a Birmingham Rd
Town Birmingham
Post code B72 1AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11430610
Date of Incorporation Mon, 25th Jun 2018
Date of Dissolution Tue, 10th Oct 2023
Industry Retail sale of watches and jewellery in specialised stores
Industry Wholesale of watches and jewellery
End of financial Year 30th June
Company age 5 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Tue, 1st Aug 2023
Last confirmation statement dated Mon, 18th Jul 2022

Company staff

Michael P.

Position: Director

Appointed: 12 July 2022

Bryan T.

Position: Director

Appointed: 07 July 2022

Resigned: 12 July 2022

Peter V.

Position: Director

Appointed: 25 June 2018

Resigned: 24 June 2022

People with significant control

Michael P.

Notified on 12 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 7 July 2022
Ceased on 12 July 2022
Nature of control: significiant influence or control

Peter V.

Notified on 25 June 2018
Ceased on 24 June 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

360 Surfacing July 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-30
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 10th, October 2023
Free Download (1 page)

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