Company number 02780053
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address 4 TUDOR WAY, SOUTHGATE, LONDON, N14 6PS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MAYFAIR LIMITED are www.mayfair.co.uk, and www.mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Mayfair Limited is a Private Limited Company.
The company registration number is 02780053. Mayfair Limited has been working since 15 January 1993.
The present status of the company is Active. The registered address of Mayfair Limited is 4 Tudor Way Southgate London N14 6ps. . KAPUR, Gul is a Secretary of the company. KAPUR, Gul is a Director of the company. KAPUR, Vinita is a Director of the company. Secretary GOSTLING, John Richard has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GOSTLING, John Richard has been resigned. Director PARKER, Shakuntala has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
KAPUR, Gul
Appointed Date: 20 January 2001
76 years old
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 26 January 1993
Appointed Date: 15 January 1993
Director
PARKER, Shakuntala
Resigned: 08 December 2009
Appointed Date: 26 January 1993
78 years old
Nominee Director
LUFMER LIMITED
Resigned: 26 January 1993
Appointed Date: 15 January 1993
Persons With Significant Control
Mr Gul Kapur
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYFAIR LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Apr 2016
Compulsory strike-off action has been discontinued
13 Apr 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 64 more events
14 Feb 1993
Registered office changed on 14/02/93 from: the studio st nicholas close elstree herts WD6 3EW
14 Feb 1993
Ad 26/01/93--------- £ si 2@1=2 £ ic 1/3
15 Jan 1993
Incorporation