Company number 08601896
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 104 SPENCER STREET, BIRMINGHAM, B18 6DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Administrative restoration application. The most likely internet sites of MAYFAIR SECURE DEPOSIT LTD are www.mayfairsecuredeposit.co.uk, and www.mayfair-secure-deposit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mayfair Secure Deposit Ltd is a Private Limited Company.
The company registration number is 08601896. Mayfair Secure Deposit Ltd has been working since 09 July 2013.
The present status of the company is Active. The registered address of Mayfair Secure Deposit Ltd is 104 Spencer Street Birmingham B18 6db. . WARE, Brian James is a Director of the company. Director BUTLIN, Rebecca Janet has been resigned. Director FARIA, Allan Guy has been resigned. Director FARIA, Donna Marie has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
FARIA, Allan Guy
Resigned: 17 December 2015
Appointed Date: 04 March 2014
54 years old
Persons With Significant Control
Mr Brian Ware
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYFAIR SECURE DEPOSIT LTD Events
07 Apr 2017
Confirmation statement made on 9 July 2016 with updates
07 Apr 2017
Total exemption small company accounts made up to 31 July 2015
07 Apr 2017
Administrative restoration application
20 Sep 2016
Final Gazette dissolved via compulsory strike-off
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 15 more events
31 Mar 2014
Statement of capital following an allotment of shares on 4 March 2014
14 Mar 2014
Appointment of Brian Ware as a director
14 Mar 2014
Appointment of Allan Guy Faria as a director
08 Nov 2013
Registered office address changed from Apartment 26 Liberty Place Sheepcoat Street Birmingham West Midlands B16 8JB England on 8 November 2013
09 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)