MAYFAIR CRESCENT LIMITED
LONDON NICK TENTIS LIMITED MEOPUS LIMITED

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Company number 05290063
Status Liquidation
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address R2 ADVISORY LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 28 December 2016; Registered office address changed from 37 Savile Row London W1S 3QD England to 9 Wimpole Street London W1G 9SR on 27 July 2016; Statement of affairs with form 4.19. The most likely internet sites of MAYFAIR CRESCENT LIMITED are www.mayfaircrescent.co.uk, and www.mayfair-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mayfair Crescent Limited is a Private Limited Company. The company registration number is 05290063. Mayfair Crescent Limited has been working since 18 November 2004. The present status of the company is Liquidation. The registered address of Mayfair Crescent Limited is R2 Advisory Limited 17 Hanover Square London W1s 1bn. . TENTIS, Nick is a Director of the company. Secretary BALL, Kenneth William has been resigned. Secretary BALL, Kenneth William has been resigned. Secretary BALL, Kenneth William has been resigned. Secretary PRENTIS, Dominic Richard Runton has been resigned. Secretary SHURIAH, Sophia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director IVERS, Angela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
TENTIS, Nick
Appointed Date: 18 November 2004
59 years old

Resigned Directors

Secretary
BALL, Kenneth William
Resigned: 31 October 2015
Appointed Date: 18 February 2015

Secretary
BALL, Kenneth William
Resigned: 18 November 2012
Appointed Date: 01 October 2009

Secretary
BALL, Kenneth William
Resigned: 25 April 2007
Appointed Date: 18 September 2006

Secretary
PRENTIS, Dominic Richard Runton
Resigned: 01 October 2009
Appointed Date: 25 April 2007

Secretary
SHURIAH, Sophia
Resigned: 25 April 2007
Appointed Date: 18 November 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Director
IVERS, Angela
Resigned: 19 November 2008
Appointed Date: 01 November 2007
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

MAYFAIR CRESCENT LIMITED Events

28 Dec 2016
Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 28 December 2016
27 Jul 2016
Registered office address changed from 37 Savile Row London W1S 3QD England to 9 Wimpole Street London W1G 9SR on 27 July 2016
26 Apr 2016
Statement of affairs with form 4.19
26 Apr 2016
Appointment of a voluntary liquidator
26 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07

...
... and 58 more events
25 Jan 2005
Secretary resigned
25 Jan 2005
New director appointed
25 Jan 2005
New secretary appointed
13 Jan 2005
Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100
18 Nov 2004
Incorporation

MAYFAIR CRESCENT LIMITED Charges

22 November 2013
Charge code 0529 0063 0001
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…