MYFAIRPARTNER LIMITED

Liquidation (when checked on 1 May 2017)

Address

MYFAIRPARTNER LIMITED
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
(1,076 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Temporary employment agency activities

Legal Information

Company Registration No.:
06871905
Incorporation Date:
7 Apr 2009
Financial Year End:
30 Jun
Capital:
£471,450.00 on 27 Apr 2014
For period ending:
30 Jun 2013
Filed on:
2 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Apr 2014
Filed on:
27 Apr 2014
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Map


Notices published in the Gazette

6 Dec 2016

MYFAIRPARTNER LIMITED (Company Number 06871905) Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: 41 Wontner Road, London, SW17 7QT Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purpose of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 08 February 2017 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 December 2014 Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA,(IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. For further details contact: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Natalie Stone. Martin C Armstrong, Liquidator 30 November 2016

17 Dec 2014

MYFAIRPARTNER LIMITED (Company Number 06871905) Registered office: c/o Heywood Chartered Accountants, Countrywide House, Knights Way, Shrewsbury, Shropshire, SY1 3AB Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, on 22 December 2014, at 3.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting, together with a statement of claim. Martin C Armstrong FCCA FABRP FIPA MBA (IP No. 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Nick Stratten. Sven Stoecker, Director 12 December 2014

Recently Filed Documents - 24 available


Directors and Secretaries

Gabriel Mauthe
1 Oct 2010 ⇒ Present ( 6 Years ) Director
Owen Pickford
1 Oct 2009 ⇒ Present ( 7 Years ) Director
Michael Schauss
16 Oct 2009 ⇒ Present ( 7 Years ) Director
Sven Stoecker
7 Apr 2009 ⇒ Present ( 8 Years ) Director
Sven Stoecker
7 Apr 2009 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

33 PARK VISTA APARTMENTS 250 HERMIT ROAD
DOCKLANDS
LONDON
E16 4LG
ENGLAND
Changed 23 May 2013


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.myfairpartner.co.uk
www.myfairpartner.services
www.myfairpartner.org
www.myfairpartner.org.uk
www.myfairpartner.net
www.myfairpartner.support
www.myfairpartner.agency

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 2 Apr 2014 10
30 Jun 2012 4 Apr 2013 10
30 Jun 2011 2 Apr 2012 10
30 Jun 2010 7 Jan 2011 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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24 other company documents are available

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