MAYFAIR CONSULTING & ADVISORY LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with updates

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28/10/2428 October 2024 Micro company accounts made up to 2023-10-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Micro company accounts made up to 2022-10-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-22 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-22 with updates

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19/01/2219 January 2022 Certificate of change of name

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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05/07/195 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/01/1823 January 2018 COMPANY NAME CHANGED OVERSEAS PROPERTIES DIRECT LTD CERTIFICATE ISSUED ON 23/01/18

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22/01/1822 January 2018 DIRECTOR APPOINTED MR ENVER KANNUR

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR MEYREM KANNUR

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEYREM KANNUR

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14/02/1714 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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13/11/1513 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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28/10/1128 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM ERNEST HOUSE, 293 GREEN LANES PALMERS GREEN LONDON N13 4XS

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28/10/1128 October 2011 SAIL ADDRESS CHANGED FROM: C/O HURKAN SAYMAN & CO 293 GREEN LANES LONDON N13 4XS UNITED KINGDOM

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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19/01/1119 January 2011 SAIL ADDRESS CHANGED FROM: C/O HURKAN SAYMAN & CO 291-293 GREEN LANES LONDON N13 4XS UNITED KINGDOM

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19/01/1119 January 2011 Annual return made up to 26 October 2010 with full list of shareholders

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEYREM MELIZ KANNUR / 19/01/2011

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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21/11/0921 November 2009 SAIL ADDRESS CREATED

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MEYREM MELIZ KANNUR / 25/10/2009

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21/11/0921 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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09/05/099 May 2009 APPOINTMENT TERMINATED SECRETARY ENVER KANNUR

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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28/10/0828 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 SECRETARY'S PARTICULARS CHANGED

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26/10/0626 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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