The Mayfair Consortium Limited was officially closed on 2021-06-22.
The Mayfair Consortium was a private limited company that was situated at 17 Winchester Drive, Pinner, HA5 1DB, ENGLAND. Its net worth was estimated to be 100 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2015-12-03) was run by 2 directors and 1 secretary.
Director Aly D. who was appointed on 29 June 2019.
Director Jena D. who was appointed on 22 April 2017.
Moving on to the secretaries, we can name:
Aly D. appointed on 22 April 2017.
The company was categorised as "other letting and operating of own or leased real estate" (68209).
As stated in the CH database, there was a name change on 2015-12-22 and their previous name was The Mayfair Consortum.
The last confirmation statement was sent on 2020-06-29 and last time the accounts were sent was on 31 December 2018.
| Office Address | 17 Winchester Drive |
| Town | Pinner |
| Post code | HA5 1DB |
| Country of origin | United Kingdom |
| Registration Number | 09899798 |
| Date of Incorporation | Thu, 3rd Dec 2015 |
| Date of Dissolution | Tue, 22nd Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Thu, 31st Dec 2020 |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Tue, 13th Jul 2021 |
| Last confirmation statement dated | Mon, 29th Jun 2020 |
Position: Director
Appointed: 29 June 2019
Position: Secretary
Appointed: 22 April 2017
Position: Director
Appointed: 22 April 2017
Jena D.
| Notified on | 22 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aly D.
| Notified on | 29 June 2019 |
| Nature of control: |
25-50% shares |
Aly D.
| Notified on | 22 April 2017 |
| Ceased on | 5 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zeini D.
| Notified on | 2 December 2016 |
| Ceased on | 22 April 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Mayfair Consortum | December 22, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 950 | 950 | 950 |
| Net Assets Liabilities | 950 | 950 | 950 |
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Number Shares Allotted | 100 | 950 | 950 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 22nd, June 2021 |
gazette | Free Download (1 page) |
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