| Company Name | Mayfaire & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08818884 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2013(10 years, 4 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jaan Muhummed Khan |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2017(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 September 2018) |
| Role | Letting Manager |
| Country of Residence | England |
| Correspondence Address | Green Rising 489 Herringthorpe Valley Road Stag Rotherham South Yorkshire S60 4LB |
| Director Name | Mr Zafran Khan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 26a Westgate Rotherham South Yorkshire S60 1AP |
| Secretary Name | Mr Zafran Khan |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26a Westgate Rotherham South Yorkshire S60 1AP |
Location
| Registered Address | 26 Westgate Rotherham S60 1AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Zafran Khan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2018 | Application to strike the company off the register (3 pages) |
| 28 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2018 | Registered office address changed from 26a Westgate Rotherham South Yorkshire S60 1AP to 26 Westgate Rotherham S60 1AP on 26 April 2018 (1 page) |
| 26 April 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 26 April 2018 | Termination of appointment of Zafran Khan as a director on 26 April 2018 (1 page) |
| 26 April 2018 | Termination of appointment of Zafran Khan as a secretary on 26 April 2018 (1 page) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2018 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 24 January 2017 | Appointment of Mr Jaan Muhummed Khan as a director on 22 January 2017 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 January 2017 | Appointment of Mr Jaan Muhummed Khan as a director on 22 January 2017 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
|
| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
|