MAYFAIR CAPITAL MANAGEMENT SERVICES LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

MAYFAIR CAPITAL MANAGEMENT SERVICES LIMITED
FLAT 10 PAVILION APARTMENTS
34 ST JOHN'S WOOD ROAD
LONDON
ENGLAND
NW8 7HB
Classification:

Construction of commercial buildings

Legal Information

Accounts Overdue (checked on 1 Jan 2016)
Annual Return Overdue (checked on 1 Jan 2016)
Company Registration No.:
05616903
Incorporation Date:
9 Nov 2005
Financial Year End:
31 Dec
Capital:
£1,000.00 on 14 Dec 2011
For period ending:
30 Jun 2010
Filed on:
19 May 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Nov 2011
Filed on:
14 Dec 2011
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Information correct as of: 1 Jan 2016 - Check for updates

Map


Notices published in the Gazette

17 Jul 2015

MAYFAIR CAPITAL MANAGEMENT SERVICES LIMITED (Company Number 05616903) Previous Name of Company: Mayfair Capital Management LimitedTrading as: Mayfair Capital Management Services Limited Registered office: Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG. Former Registered Office: Buckingham House, 10 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL Principal trading address: Buckingham House, 10 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL Pursuant to section 146 of the INSOLVENCY ACT 1986, a Final Meeting of Creditors of the above named company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG on 24 September 2015 at 10.00 am for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator on the conduct of the administration of the Company. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Elliot Harry Green (Insolvency Practitioner Number 9260) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, telephone 01753 551 111 email contact@ouryclark.com was appointed liquidator on 15 March 2013. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively on 01753 551 111 to speak to Tom Maker. E H Green, Liquidator 10 July 2015 In the Liverpool County Court No 521 of 2011

Recently Filed Documents - 45 available


Directors and Secretaries

Alan Lowe & Co (Nominee) Limited
9 Nov 2005 ⇒ Present ( 10 Years ) Company Secretary
William Ellalee
9 Nov 2005 ⇒ Present ( 10 Years ) Director

Previous Company Names

MAYFAIR CAPITAL MANAGEMENT LIMITED
Changed 11 Nov 2009

Previous Addresses

HERSCHEL HOUSE 58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Changed 8 Oct 2013

PO BOX 1295 20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
ENGLAND
Changed 12 Apr 2013

BUCKINGHAM HOUSE 10 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
Changed 30 Apr 2012

EATON MEWS BADMINTON COURT CHURCH STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DD
Changed 11 Jan 2012

SUITE 14A
55 PARK LANE
LONDON
W1K 1NA
Changed 31 Mar 2009

FLINT BARN COURT, CHURCH STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DB
Changed 3 May 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mayfaircapitalmanagementservices.co.uk
www.mayfaircapitalmanagementservices.com
www.mayfaircapitalmanagement.services
www.mayfaircapitalmanagementservices.build
www.mayfaircapitalmanagementservic.es
www.mayfaircapitalmanagementservices.construction
www.mayfaircapitalmanagementservices.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2010 19 May 2011 11
30 Jun 2009 2 Dec 2009 6
30 Jun 2008 24 Apr 2009 10
30 Jun 2007 18 Feb 2008 8
31 Dec 2006 13 Sep 2007 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 10

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