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Dato Capital United Kingdom

Old May Fair LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • all other documents available
  • 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

Financials

Last balance sheet date2018-12-31

Details

Company type Private Limited Company, Active
Company Number 00031462
Record last updated Tuesday, December 5, 2023 12:58:41 PM UTC
Official Address 140 Bath Road Heathrow Villages
There are 262 companies registered at this street
Locality Heathrow Villageslondon
Region HillingdonLondon, England
Postal Code UB35AW
Sector Dormant Company

Charts

Visits

OLD MAY FAIR LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102025-301

Directors

Document Type Publication date Download link
Registry Nov 2, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 2, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 31, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Registry Dec 17, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 14, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Annual return Annual return
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Registry Dec 14, 2010 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 23, 2009 Register of members Register of members
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Registry Feb 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Annual return Annual return
Registry Dec 1, 2004 Change of name certificate Change of name certificate
Registry Mar 22, 2004 Annual return Annual return
Financials Nov 20, 2003 Annual accounts Annual accounts
Registry Nov 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 27, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2003 Memorandum of association Memorandum of association
Registry Oct 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Registry Sep 25, 2003 Appointment of a director 314... Appointment of a director 314...
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Registry Sep 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 2003 Resignation of a director Resignation of a director
Registry Sep 24, 2003 Resignation of a director 314... Resignation of a director 314...
Registry Sep 24, 2003 Resignation of a director Resignation of a director
Registry Sep 24, 2003 Resignation of a director 314... Resignation of a director 314...
Registry Sep 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2003 Particulars of a mortgage or charge 314... Particulars of a mortgage or charge 314...
Registry Sep 9, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Appointment of a director 314... Appointment of a director 314...
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Resignation of a director 314... Resignation of a director 314...
Registry Apr 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2003 Resignation of a secretary 314... Resignation of a secretary 314...
Registry Apr 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Financials Feb 28, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Annual return Annual return
Registry Oct 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 14, 2002 Annual accounts Annual accounts
Registry Mar 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2001 Annual return Annual return
Registry Dec 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials May 15, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 27, 2000 Annual return Annual return
Financials Jun 21, 2000 Annual accounts Annual accounts
Registry Dec 30, 1999 Annual return Annual return
Registry Dec 14, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 1999 Appointment of a director Appointment of a director
Registry Jul 5, 1999 Resignation of a director Resignation of a director
Financials Jun 4, 1999 Annual accounts Annual accounts
Registry May 24, 1999 Appointment of a director Appointment of a director
Registry May 24, 1999 Resignation of a director Resignation of a director
Registry May 24, 1999 Resignation of a director 314... Resignation of a director 314...
Registry May 23, 1999 Appointment of a director Appointment of a director
Registry May 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 1999 Resignation of a secretary 314... Resignation of a secretary 314...
Registry Jan 26, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 1999 Miscellaneous document Miscellaneous document
Registry Jan 12, 1999 Annual return Annual return
Registry Jan 5, 1999 Resignation of a director Resignation of a director
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Jun 18, 1998 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 1998 Appointment of a director Appointment of a director
Registry Apr 15, 1998 Appointment of a director 314... Appointment of a director 314...
Registry Apr 3, 1998 Resignation of a director Resignation of a director
Registry Jan 8, 1998 Annual return Annual return
Registry Dec 22, 1997 Appointment of a director Appointment of a director
Registry Dec 19, 1997 Appointment of a director 314... Appointment of a director 314...
Registry Dec 19, 1997 Resignation of a director Resignation of a director

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