Company number 10520722
Status Active
Incorporation Date 12 December 2016
Company Type Private Limited Company
Address CHURCHILL HOUSE C/O COGENT ACCOUNTANTS LTD, 120 BUNNS LANE, MILL HILL, LONDON, UNITED KINGDOM, NW7 2AS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS on 3 March 2017; Current accounting period shortened from 31 December 2017 to 31 March 2017. The most likely internet sites of MAYSERAI LIMITED are www.mayserai.co.uk, and www.mayserai.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Mayserai Limited is a Private Limited Company.
The company registration number is 10520722. Mayserai Limited has been working since 12 December 2016.
The present status of the company is Active. The registered address of Mayserai Limited is Churchill House C O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London United Kingdom Nw7 2as. . RAMSDALE, Janet Virginia is a Secretary of the company. RAMSDALE, Peter William is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 03 March 2017
Appointed Date: 12 December 2016
66 years old
Persons With Significant Control
Mr Peter William Ramsdale
Notified on: 3 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Woodberry Secretarial Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more
MAYSERAI LIMITED Events
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS on 3 March 2017
03 Mar 2017
Current accounting period shortened from 31 December 2017 to 31 March 2017
03 Mar 2017
Appointment of Janet Virginia Ramsdale as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Michael Duke as a director on 3 March 2017
03 Mar 2017
Appointment of Mr Peter William Ramsdale as a director on 3 March 2017
03 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
12 Dec 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-12-12