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Dato Capital United Kingdom

Mayfair Celebs Ltd

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Reports

Full Company Report  MAYFAIR CELEBS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03143998
Record last updated Wednesday, August 21, 2019 2:07:59 AM UTC
Official Address One Canada Square Canary Wharf Millwall
There are 706 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AP
Sector Non-trading companynon trading

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Visits

MAYFAIR CELEBS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2019 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 17, 2014 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Registry Aug 13, 2010 Memorandum of association Memorandum of association
Registry Jun 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 5, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Annual return Annual return
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Annual return Annual return
Registry Nov 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jan 21, 2007 Annual return Annual return
Financials May 8, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2006 Annual return Annual return
Registry Jan 19, 2006 Change of name certificate Change of name certificate
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Jun 14, 2004 Annual accounts Annual accounts
Registry Jan 17, 2004 Annual return Annual return
Financials Jun 1, 2003 Annual accounts Annual accounts
Registry Jan 14, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Aug 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars 3143... Notice of change of directors or secretaries or in their particulars 3143...
Registry Feb 1, 2002 Annual return Annual return
Registry Jan 31, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Resignation of a director 3143... Resignation of a director 3143...
Registry Jan 30, 2002 Appointment of a director Appointment of a director
Registry Jan 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 10, 2001 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Nov 20, 2001 Resignation of a director Resignation of a director
Registry Nov 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2001 Resignation of one Chief Executive/Director and one Director (a man) Resignation of one Chief Executive/Director and one Director (a man)
Financials Sep 26, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2001 Annual return Annual return
Registry Nov 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jul 31, 2000 Resignation of a director Resignation of a director
Registry Jul 20, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 22, 2000 Change of name certificate Change of name certificate
Registry Mar 8, 2000 Appointment of a director Appointment of a director
Registry Mar 1, 2000 Appointment of a director 3143... Appointment of a director 3143...
Registry Mar 1, 2000 Appointment of a director Appointment of a director
Registry Feb 14, 2000 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jan 14, 2000 Annual return Annual return
Registry Dec 9, 1999 Change of name certificate Change of name certificate
Registry Dec 9, 1999 Resignation of a director Resignation of a director
Registry Dec 3, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 21, 1999 Resignation of a director Resignation of a director
Registry Sep 30, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 7, 1999 Annual accounts Annual accounts
Registry Jan 13, 1999 Annual return Annual return
Registry Dec 29, 1998 Appointment of a director Appointment of a director
Registry Nov 11, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jun 5, 1998 Annual accounts Annual accounts
Registry Jan 28, 1998 Resignation of a director Resignation of a director
Registry Jan 15, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 1998 Annual return Annual return
Financials May 14, 1997 Annual accounts Annual accounts
Registry May 7, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 14, 1997 Annual return Annual return
Registry Oct 17, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 1996 Elective resolution Elective resolution
Registry Jul 12, 1996 Elective resolution 3143... Elective resolution 3143...
Registry Jul 12, 1996 Elective resolution Elective resolution
Registry Jul 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Apr 28, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1996 Director resigned, new director appointed 3143... Director resigned, new director appointed 3143...
Registry Jan 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1996 Director resigned, new director appointed 3143... Director resigned, new director appointed 3143...
Registry Jan 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1996 Director resigned, new director appointed 3143... Director resigned, new director appointed 3143...
Registry Jan 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1996 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
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