Mayur Specialities Limited in 110 Cannon Street LONDON

Mayur Specialities Limited LONDON

Mayur Specialities started in year 2009 as Private Limited Company with registration number 07079021. The Mayur Specialities company has been functioning successfully for fifteen years now and its status is liquidation. The firm's office is based in London at 2nd Floor. Postal code: EC4N 6EU. Since Monday 7th December 2009 Mayur Specialities Limited is no longer carrying the name Mayur Specialities Foods.

Mayur Specialities Limited Address / Contact

Office Address	2nd Floor
Office Address2	110 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07079021
Date of Incorporation	Tue, 17th Nov 2009
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	29th May
Company age	15 years old
Account next due date	Mon, 23rd May 2022 (698 days after)
Account last made up date	Sat, 30th May 2020
Next confirmation statement due date	Tue, 29th Nov 2022 (2022-11-29)
Last confirmation statement dated	Mon, 15th Nov 2021

Company staff

Haralambos T.

Position: Director

Appointed: 17 January 2014

Andrew C.

Position: Director

Appointed: 17 November 2009

Varnavas V.

Position: Secretary

Appointed: 27 June 2013

Resigned: 30 November 2018

John W.

Position: Director

Appointed: 03 June 2013

Resigned: 23 January 2017

Haralambos T.

Position: Director

Appointed: 17 November 2009

Resigned: 27 June 2013

Barbara K.

Position: Director

Appointed: 17 November 2009

Resigned: 17 November 2009

Haralambos T.

Position: Secretary

Appointed: 17 November 2009

Resigned: 27 June 2013

People with significant control

Andrew C.

Notified on	1 July 2016
Nature of control:	right to appoint and remove directors

Company previous names

Mayur Specialities Foods	December 7, 2009

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 2nd Floor 110 Cannon Street London EC4N 6EU. Change occurred on Monday 28th March 2022. Company's previous address: Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW England. filed on: 28th, March 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 2nd Floor 110 Cannon Street London EC4N 6EU. Change occurred on Monday 28th March 2022. Company's previous address: Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW England. filed on: 28th, March 2022	address	Free Download (2 pages)
AA01	Previous accounting period shortened from Sunday 30th May 2021 to Saturday 29th May 2021 filed on: 25th, February 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 30th May 2020 filed on: 21st, February 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/20 filed on: 21st, February 2022	accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/20 filed on: 21st, February 2022	other	Free Download (1 page)
MR01	Registration of charge 070790210003, created on Monday 13th December 2021 filed on: 20th, December 2021	mortgage	Free Download (10 pages)
MR01	Registration of charge 070790210002, created on Monday 13th December 2021 filed on: 20th, December 2021	mortgage	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/20 filed on: 10th, December 2021	other	Free Download (3 pages)
AD01	New registered office address Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW. Change occurred on Monday 27th September 2021. Company's previous address: Units 1-5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London N17 0XJ England. filed on: 27th, September 2021	address	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 31st May 2020 to Saturday 30th May 2020 filed on: 25th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 11th, January 2021	accounts	Free Download (17 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, October 2020	gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 18th, February 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 18th, February 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 18th, February 2019	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st May 2018 filed on: 18th, February 2019	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on Friday 30th November 2018 filed on: 30th, November 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 30th, April 2018	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17 filed on: 30th, April 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st May 2017 filed on: 30th, April 2018	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/17 filed on: 30th, April 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st May 2016 filed on: 23rd, March 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 23rd, March 2017	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16 filed on: 22nd, March 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16 filed on: 6th, March 2017	other	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 23rd January 2017 filed on: 30th, January 2017	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, July 2016	auditors	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AD01	New registered office address Units 1-5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London N17 0XJ. Change occurred on Wednesday 13th January 2016. Company's previous address: Brook Point 1412-1420 High Road London N20 9BH. filed on: 13th, January 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th November 2015 filed on: 11th, December 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st May 2014 filed on: 21st, February 2015	accounts	Free Download (6 pages)
MR01	Registration of charge 070790210001, created on Tuesday 23rd December 2014 filed on: 5th, January 2015	mortgage	Free Download (14 pages)
CH01	On Monday 17th November 2014 director's details were changed filed on: 3rd, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th November 2014 filed on: 3rd, December 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 3rd December 2014	capital
AA	Small company accounts for the period up to Friday 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (6 pages)
AP01	New director appointment on Monday 3rd February 2014. filed on: 3rd, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th November 2013 filed on: 4th, December 2013	annual return	Free Download (5 pages)
AP03	Appointment (date: Tuesday 9th July 2013) of a secretary filed on: 9th, July 2013	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 2nd July 2013 filed on: 2nd, July 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd July 2013. filed on: 2nd, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 2nd July 2013 filed on: 2nd, July 2013	officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st May 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
CH03	On Saturday 17th November 2012 secretary's details were changed filed on: 5th, December 2012	officers	Free Download (1 page)
CH01	On Saturday 17th November 2012 director's details were changed filed on: 5th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th November 2012 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 9th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th November 2011 filed on: 1st, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 6th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th November 2010 filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 12th January 2010. filed on: 12th, January 2010	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 12th January 2010. filed on: 12th, January 2010	officers	Free Download (3 pages)
AP03	Appointment (date: Tuesday 12th January 2010) of a secretary filed on: 12th, January 2010	officers	Free Download (3 pages)
SH01	99.00 GBP is the capital in company's statement on Tuesday 17th November 2009 filed on: 7th, January 2010	capital	Free Download (4 pages)
AA01	Current accounting period shortened to Monday 31st May 2010, originally was Tuesday 30th November 2010. filed on: 6th, January 2010	accounts	Free Download (2 pages)
CERTNM	Company name changed mayur specialities foods LIMITEDcertificate issued on 07/12/09 filed on: 7th, December 2009	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 7th, December 2009	change of name	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 25th November 2009 filed on: 25th, November 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, November 2009	incorporation	Free Download (21 pages)

Mayur Specialities Limited LONDON

Mayur Specialities Limited Address / Contact

Company Information / Profile

Company staff

Haralambos T.

Andrew C.

Varnavas V.

John W.

Haralambos T.

Barbara K.

Haralambos T.

People with significant control

Company previous names

Company filings

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