Mayfair Executive LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
- original incorporation documents (if available)
- 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
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| Last balance sheet date | 2024-01-31 | |
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MAYFAIR EXECUTIVE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 11782012 |
| Universal Entity Code | 4716-1974-2330-5248 |
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| Record last updated | Tuesday, February 1, 2022 7:27:36 PM UTC |
| Official Address | 56 Tuns Lane Slough United Kingdom Sl12xd Cippenham Meadows |
| Locality | Cippenham Meadows |
| Region | England |
| Postal Code | SL12XD |
| Sector | Taxi operation |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 21, 2021 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Dec 21, 2021 | Resignation of 2 people: a woman and a man | |
| Registry | Aug 14, 2021 | Resignation of one Director (a woman) | |
| Registry | Aug 1, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 21, 2020 | Appointment of a woman | |
| Registry | Jul 21, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 21, 2020 | Appointment of a woman | |
| Registry | Jan 22, 2019 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Sep 11, 2012 | Second notification of strike-off action in london gazette | |
| Registry | Jun 11, 2012 | Return of final meeting in a creditors' voluntary winding-up | |
| Registry | May 31, 2011 | Change of registered office address | |
| Registry | May 27, 2011 | Statement of company's affairs | |
| Registry | May 27, 2011 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | May 27, 2011 | Extraordinary resolution in creditors, voluntary liquidation | |
| Registry | Feb 21, 2011 | Annual return | |
| Financials | Oct 26, 2010 | Annual accounts | |
| Registry | Mar 17, 2010 | Annual return | |
| Registry | Mar 17, 2010 | Change of particulars for director | |
| Registry | Mar 17, 2010 | Change of particulars for director 4650... | |
| Registry | Mar 17, 2010 | Change of particulars for secretary | |
| Financials | Nov 18, 2009 | Annual accounts | |
| Registry | Apr 16, 2009 | Annual return | |
| Financials | Nov 26, 2008 | Annual accounts | |
| Financials | Aug 7, 2008 | Annual accounts 4650... | |
| Registry | May 21, 2008 | Annual return | |
| Registry | Nov 16, 2007 | Annual return 4650... | |
| Registry | Sep 3, 2007 | Change in situation or address of registered office | |
| Financials | Mar 2, 2007 | Annual accounts | |
| Registry | Mar 1, 2006 | Annual return | |
| Registry | Jan 26, 2006 | Appointment of a director | |
| Registry | Jan 11, 2006 | Resignation of a director | |
| Registry | Dec 14, 2005 | Appointment of a man as Director and Manager | |
| Registry | Dec 10, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Dec 8, 2005 | Annual accounts | |
| Registry | Apr 13, 2005 | Annual return | |
| Financials | Dec 2, 2004 | Annual accounts | |
| Registry | Jun 4, 2004 | Particulars of a mortgage or charge | |
| Registry | Apr 23, 2004 | Annual return | |
| Registry | Mar 6, 2003 | Resignation of a director | |
| Registry | Mar 6, 2003 | Appointment of a director | |
| Registry | Mar 6, 2003 | Change in situation or address of registered office | |
| Registry | Mar 6, 2003 | Resignation of a secretary | |
| Registry | Mar 6, 2003 | Appointment of a director | |
| Registry | Jan 29, 2003 | Four appointments: 2 companies and 2 men | |
