STAR MAYAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 10227241
Status Active
Incorporation Date 11 June 2016
Company Type Private Limited Company
Address FLOOR 15, 33, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 March 2017; Appointment of Ms Laura Carballo Beautell as a director on 22 November 2016; Statement of capital following an allotment of shares on 30 August 2016 GBP 64,166.67 . The most likely internet sites of STAR MAYAN LIMITED are www.starmayan.co.uk, and www.star-mayan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Star Mayan Limited is a Private Limited Company. The company registration number is 10227241. Star Mayan Limited has been working since 11 June 2016. The present status of the company is Active. The registered address of Star Mayan Limited is Floor 15 33 Cavendish Square London United Kingdom W1g 0pw. . CARBALLO BEAUTELL, Laura is a Director of the company. GOUGH, Paul is a Director of the company. LANGHORN, Michael John is a Director of the company. MCNUFF, Ian Theodore is a Director of the company. Director WILLIAMS, Michael John has been resigned.


Current Directors

Director
CARBALLO BEAUTELL, Laura
Appointed Date: 22 November 2016
48 years old

Director
GOUGH, Paul
Appointed Date: 11 June 2016
53 years old

Director
LANGHORN, Michael John
Appointed Date: 25 July 2016
67 years old

Director
MCNUFF, Ian Theodore
Appointed Date: 01 July 2016
68 years old

Resigned Directors

Director
WILLIAMS, Michael John
Resigned: 15 August 2016
Appointed Date: 11 June 2016
60 years old

STAR MAYAN LIMITED Events

06 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 March 2017
06 Dec 2016
Appointment of Ms Laura Carballo Beautell as a director on 22 November 2016
29 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 64,166.67

12 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Sep 2016
Particulars of variation of rights attached to shares
...
... and 5 more events
12 Jul 2016
Particulars of variation of rights attached to shares
12 Jul 2016
Change of share class name or designation
12 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Jul 2016
Registration of charge 102272410001, created on 1 July 2016
11 Jun 2016
Incorporation
Statement of capital on 2016-06-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

STAR MAYAN LIMITED Charges

1 July 2016
Charge code 1022 7241 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Star Capital Partners Limited
Description: None…