Mayfield 101 Limited was formally closed on 2020-09-22.
Mayfield 101 was a private limited company that was situated at 36 Mayfield Road, Weybridge, KT13 8XB, Surrey. Its total net worth was estimated to be 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2012-01-17) was run by 2 directors and 1 secretary.
Director Ramon G. who was appointed on 17 January 2012.
Director Natalie O. who was appointed on 17 January 2012.
Moving on to the secretaries, we can name:
Natalie O. appointed on 21 June 2019.
The company was classified as "other specialised construction activities not elsewhere classified" (43999).
As stated in the Companies House database, there was a name change on 2019-07-30 and their previous name was Polycare Research Technology Uk. There is another name change: previous name was Polycare Research Technologies Uk performed on 2012-02-23.
The latest confirmation statement was sent on 2019-01-17 and last time the annual accounts were sent was on 25 November 2019.
2016-01-17 was the date of the most recent annual return.
| Office Address | 36 Mayfield Road |
| Town | Weybridge |
| Post code | KT13 8XB |
| Country of origin | United Kingdom |
| Registration Number | 07912679 |
| Date of Incorporation | Tue, 17th Jan 2012 |
| Date of Dissolution | Tue, 22nd Sep 2020 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 25th November |
| Company age | 8 years old |
| Account next due date | Wed, 25th Aug 2021 |
| Account last made up date | Mon, 25th Nov 2019 |
| Next confirmation statement due date | Fri, 31st Jan 2020 |
| Last confirmation statement dated | Thu, 17th Jan 2019 |
Position: Secretary
Appointed: 21 June 2019
Position: Director
Appointed: 17 January 2012
Position: Director
Appointed: 17 January 2012
Natalie O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ramon G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Polycare Research Technology Uk | July 30, 2019 |
| Polycare Research Technologies Uk | February 23, 2012 |
| Polycare Uk Research Technology | February 7, 2012 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2019-11-25 |
| Balance Sheet | |||
| Cash Bank On Hand | 592 | 665 | 138 211 |
| Current Assets | 882 | 665 | |
| Debtors | 290 | ||
| Net Assets Liabilities | -61 764 | -70 740 | 17 402 |
| Other Debtors | 290 | ||
| Property Plant Equipment | 11 695 | 19 012 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 950 | 8 377 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 744 | ||
| Creditors | 347 685 | 363 761 | 120 809 |
| Disposals Intangible Assets | 273 344 | ||
| Fixed Assets | 285 039 | 292 356 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 427 | ||
| Intangible Assets | 273 344 | 273 344 | |
| Intangible Assets Gross Cost | 273 344 | 273 344 | |
| Loans From Directors | 346 985 | 363 159 | 98 629 |
| Net Current Assets Liabilities | -346 803 | -363 096 | 17 402 |
| Other Creditors | 700 | 595 | 1 222 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 377 | ||
| Other Disposals Property Plant Equipment | 714 | ||
| Property Plant Equipment Gross Cost | 16 645 | 27 389 | |
| Taxation Social Security Payable | 7 | 20 958 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | -26 675 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020 |
gazette | Free Download (1 page) |
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