MAYFAIR ONE CALL LTD
LONDON DIAGNOSTIC HEALTH SOLUTIONS LTD

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Company number 07613679
Status Active - Proposal to Strike off
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address (C/O) NICHOLAS PETERS & CO, 1ST FLOOR (NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100 . The most likely internet sites of MAYFAIR ONE CALL LTD are www.mayfaironecall.co.uk, and www.mayfair-one-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Mayfair One Call Ltd is a Private Limited Company. The company registration number is 07613679. Mayfair One Call Ltd has been working since 26 April 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Mayfair One Call Ltd is C O Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . SULLIVAN, Kelly is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
SULLIVAN, Kelly
Appointed Date: 26 April 2011
54 years old

MAYFAIR ONE CALL LTD Events

14 Dec 2016
Compulsory strike-off action has been suspended
08 Nov 2016
First Gazette notice for compulsory strike-off
17 Oct 2014
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
17 Oct 2014
Director's details changed for Mr Kelly Sullivan on 14 October 2014
30 Sep 2014
Compulsory strike-off action has been discontinued
...
... and 9 more events
13 Sep 2012
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 13 September 2012
24 Jul 2012
Particulars of a mortgage or charge / charge no: 2
11 Jun 2012
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 11 June 2012
03 Jun 2011
Particulars of a mortgage or charge / charge no: 1
26 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAYFAIR ONE CALL LTD Charges

19 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2011
Rent deposit deed
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Pantheom Properties Limited
Description: By way of a fixed charge the interest in the deposit of…

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