SA MAYFAIR LTD
LONDON SWAINE ADENEY & CO (MAYFAIR) LIMITED

Hellopages » City of London » City of London » EC2V 7QF

Company number 08150835
Status Liquidation
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address C/O MOORFIELD CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 10 December 2016; Liquidators' statement of receipts and payments to 10 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of SA MAYFAIR LTD are www.samayfair.co.uk, and www.sa-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sa Mayfair Ltd is a Private Limited Company. The company registration number is 08150835. Sa Mayfair Ltd has been working since 20 July 2012. The present status of the company is Liquidation. The registered address of Sa Mayfair Ltd is C O Moorfield Corporate Recovery Limited 88 Wood Street London Ec2v 7qf. . COLLINGE, Susan Elizabeth is a Director of the company. Director COLLINGE, Susan Elizabeth has been resigned. Director DE BOUCHERVILLE ABEGG, Mark Alias has been resigned. Director GAWN, Roger Charles has been resigned. Director SKIDMORE, Julia Ruth has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Director
COLLINGE, Susan Elizabeth
Appointed Date: 12 August 2014
59 years old

Resigned Directors

Director
COLLINGE, Susan Elizabeth
Resigned: 24 March 2014
Appointed Date: 17 March 2014
59 years old
Director
DE BOUCHERVILLE ABEGG, Mark Alias
Resigned: 07 April 2014
Appointed Date: 17 March 2014
40 years old
Director
GAWN, Roger Charles
Resigned: 12 February 2014
Appointed Date: 20 July 2012
79 years old
Director
SKIDMORE, Julia Ruth
Resigned: 17 March 2014
Appointed Date: 09 February 2014
71 years old

SA MAYFAIR LTD Events

17 Jan 2017
Liquidators' statement of receipts and payments to 10 December 2016
15 Jan 2016
Liquidators' statement of receipts and payments to 10 December 2015
26 Jan 2015
Appointment of a voluntary liquidator
24 Dec 2014
Statement of affairs with form 4.19
24 Dec 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11
...
... and 13 more events
23 Jul 2013
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1,000
03 Jul 2013
Registered office address changed from 25 Blenheim Avenue West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 3 July 2013
31 Oct 2012
Particulars of a mortgage or charge / charge no: 2
08 Sep 2012
Particulars of a mortgage or charge / charge no: 1
20 Jul 2012
Incorporation

SA MAYFAIR LTD Charges

25 October 2012
Rent deposit deed
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: £162,000 paid into the account and any other sums paid into…
6 September 2012
An omnibus guarantee and set-off agreement
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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