Company NameMayfair Trading (GB) Ltd
Company StatusDissolved
Company Number07027021
CategoryPrivate Limited Company
Incorporation Date23 September 2009(14 years, 7 months ago)
Dissolution Date7 May 2013 (10 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameAli Shah
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Collingwood Road
Manchester
M19 2AW
Director NameMr Lee Christopher Gilburt
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 2009(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered AddressUnit 1147 Bryant House 61-63wellington Road North
Stockport
Cheshire
SK4 1HS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Shareholders

100 at £1Ali Shah
100.00%
Ordinary

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
20 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 January 2012Annual return made up to 23 September 2011 with a full list of shareholders
Statement of capital on 2012-01-06
  • GBP 100
(3 pages)
6 January 2012Annual return made up to 23 September 2011 with a full list of shareholders
Statement of capital on 2012-01-06
  • GBP 100
(3 pages)
24 June 2011Registered office address changed from 9 Bentinck Street London W1U 2EL on 24 June 2011 (2 pages)
24 June 2011Registered office address changed from 9 Bentinck Street London W1U 2EL on 24 June 2011 (2 pages)
23 June 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
23 June 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
21 December 2010Annual return made up to 23 September 2010 with a full list of shareholders (14 pages)
21 December 2010Annual return made up to 23 September 2010 with a full list of shareholders (14 pages)
11 March 2010Registered office address changed from 26 York Street London W1U 6PZ on 11 March 2010 (2 pages)
11 March 2010Registered office address changed from 26 York Street London W1U 6PZ on 11 March 2010 (2 pages)
26 September 2009Director appointed ali shah (3 pages)
26 September 2009Director appointed ali shah (3 pages)
24 September 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
24 September 2009Registered office changed on 24/09/2009 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
24 September 2009Ad 23/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 September 2009Appointment Terminated Director Lee Gilburt (1 page)
24 September 2009Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
24 September 2009Registered office changed on 24/09/2009 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
24 September 2009Ad 23/09/09 gbp si 99@1=99 gbp ic 1/100 (2 pages)
24 September 2009Appointment terminated director lee gilburt (1 page)
24 September 2009Appointment Terminated Secretary ocs corporate secretaries LIMITED (1 page)
23 September 2009Incorporation (18 pages)
23 September 2009Incorporation (18 pages)