MAYFLOWER CAPITAL LIMITED
BOREHAMWOOD ONEMOORE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 09937659
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address 5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTS, UNITED KINGDOM, WD6 4RN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Memorandum and Articles of Association; Company name changed onemoore LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-21 . The most likely internet sites of MAYFLOWER CAPITAL LIMITED are www.mayflowercapital.co.uk, and www.mayflower-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Mayflower Capital Limited is a Private Limited Company. The company registration number is 09937659. Mayflower Capital Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Mayflower Capital Limited is 5 Theobald Court Theobald Street Borehamwood Herts United Kingdom Wd6 4rn. . KETKAR, Abhay is a Director of the company. KETKAR, Sonal, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KETKAR, Abhay
Appointed Date: 26 January 2016
57 years old
Director
KETKAR, Sonal, Dr
Appointed Date: 26 January 2016
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 January 2016
Appointed Date: 06 January 2016
94 years old

Persons With Significant Control

Mr Abhay Ketkar
Notified on: 5 January 2017
57 years old
Nature of control: Has significant influence or control

MAYFLOWER CAPITAL LIMITED Events

26 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Apr 2016
Memorandum and Articles of Association
02 Apr 2016
Company name changed onemoore LIMITED\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-03-21
02 Apr 2016
Change of name notice
08 Mar 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 2
...
... and 0 more events
12 Feb 2016
Appointment of Dr Sonal Ketkar as a director on 26 January 2016
02 Feb 2016
Appointment of Mr Abhay Ketkar as a director on 26 January 2016
27 Jan 2016
Termination of appointment of Barbara Kahan as a director on 26 January 2016
26 Jan 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 5 Theobald Court Theobald Street Borehamwood Herts WD6 4RN on 26 January 2016
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
  • GBP 1

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