Knight Mayfair Ltd

Company Name	Knight Mayfair Ltd
Company Status	Dissolved
Company Number	04676991
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)
Dissolution Date	5 July 2016 (7 years, 10 months ago)
Previous Name	U.K. Mortgages & Loans Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Junayd Khan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2012(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Mere Court Penten House 6 42 Ashley Road Altrincham Cheshire WA14 2LZ

Director Name	Mr Riaz Ahmad
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Dickenson Road Rusholme Manchester M13 0YW

Director Name	Farzana Riaz
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	239 Dickenson Road Rushome Manchester M13 0YW

Secretary Name	Mr Riaz Ahmad
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Dickenson Road Rusholme Manchester M13 0YW

Secretary Name	Mr Faisal Rehman
Nationality	British
Status	Resigned
Appointed	01 August 2008(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kinloch Drive Bolton BL1 4LZ

Director Name	Mr Faisal Rehman
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(6 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kinloch Drive Bolton BL1 4LZ

Director Name	Mr Riaz Ahmad
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Finance Chambers 1st Floor 200-202 Deane Road Bolton BL3 5DP

Location

Registered Address	651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Junayd Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,938
Current Liabilities	£1,534

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2016	Voluntary strike-off action has been suspended (1 page)
25 March 2016	Voluntary strike-off action has been suspended (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	Application to strike the company off the register (3 pages)
12 January 2016	Application to strike the company off the register (3 pages)
13 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
13 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
13 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (3 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (3 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 October 2012	Appointment of Junayd Khan as a director (2 pages)
11 October 2012	Appointment of Junayd Khan as a director (2 pages)
11 October 2012	Company name changed U.K. mortgages & loans LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-09 NM01 ‐ Change of name by resolution (3 pages)
11 October 2012	Company name changed U.K. mortgages & loans LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-09 NM01 ‐ Change of name by resolution (3 pages)
10 October 2012	Termination of appointment of Riaz Ahmad as a director (1 page)
10 October 2012	Registered office address changed from Finance Chambers 1St Floor 200-202 Deane Road Bolton BL3 5DP on 10 October 2012 (1 page)
10 October 2012	Termination of appointment of Riaz Ahmad as a director (1 page)
10 October 2012	Registered office address changed from Finance Chambers 1St Floor 200-202 Deane Road Bolton BL3 5DP on 10 October 2012 (1 page)
20 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
27 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 September 2011	Termination of appointment of Faisal Rehman as a director (1 page)
29 September 2011	Termination of appointment of Faisal Rehman as a director (1 page)
29 September 2011	Appointment of Mr Riaz Ahmad as a director (2 pages)
29 September 2011	Appointment of Mr Riaz Ahmad as a director (2 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
27 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 June 2010	Registered office address changed from Kingston Chambers 936-938 Stockport Road Levenshulme Manchester Lancashire M19 3NN on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from Kingston Chambers 936-938 Stockport Road Levenshulme Manchester Lancashire M19 3NN on 15 June 2010 (1 page)
9 June 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 September 2009	Appointment terminated director riaz ahmad (1 page)
29 September 2009	Director appointed mr faisal rehman (1 page)
29 September 2009	Appointment terminated secretary faisal rehman (1 page)
29 September 2009	Appointment terminated director riaz ahmad (1 page)
29 September 2009	Director appointed mr faisal rehman (1 page)
29 September 2009	Appointment terminated secretary faisal rehman (1 page)
25 March 2009	Return made up to 25/02/09; full list of members (3 pages)
25 March 2009	Return made up to 25/02/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 October 2008	Secretary appointed mr faisal rehman (1 page)
14 October 2008	Appointment terminated secretary riaz ahmad (1 page)
14 October 2008	Appointment terminated director farzana riaz (1 page)
14 October 2008	Appointment terminated director farzana riaz (1 page)
14 October 2008	Secretary appointed mr faisal rehman (1 page)
14 October 2008	Appointment terminated secretary riaz ahmad (1 page)
27 February 2008	Return made up to 25/02/08; full list of members (3 pages)
27 February 2008	Return made up to 25/02/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
13 March 2007	Return made up to 25/02/07; full list of members (2 pages)
13 March 2007	Return made up to 25/02/07; full list of members (2 pages)
22 March 2006	Return made up to 25/02/06; full list of members (2 pages)
22 March 2006	Return made up to 25/02/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
12 May 2005	Return made up to 25/02/05; full list of members (2 pages)
12 May 2005	Return made up to 25/02/05; full list of members (2 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 216 deane road deane bolton BL3 5DP (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 216 deane road deane bolton BL3 5DP (1 page)
16 March 2004	Return made up to 25/02/04; full list of members (7 pages)
16 March 2004	Return made up to 25/02/04; full list of members (7 pages)
8 January 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
8 January 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
25 February 2003	Incorporation (12 pages)
25 February 2003	Incorporation (12 pages)

Knight Mayfair Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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