Mayfair
London
W1J 5FJ
Director Name | Mr Paul Grimshaw |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Aptdo De Correos 791 La Cala De Mijas Mijas Costa 29649 Malaga Spain |
Registered Address | 14 Hornbeam Crescent Harrogate HG2 8QA |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Stray |
Built Up Area | Harrogate |
Address Matches | Over 10 other UK companies use this postal address |
9 at £1 | Alexandru Curilov 9.00% Ordinary A |
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71 at £1 | 771h5 LTD 71.00% Ordinary A |
20 at £1 | Fabienne Patricia Villette Welch 20.00% Ordinary A |
Latest Accounts | 30 April 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
28 September 2017 | Registered office address changed from C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY England to 14 Hornbeam Crescent Harrogate HG2 8QA on 28 September 2017 (1 page) |
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19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2017 | Notification of 771H5 Ltd as a person with significant control on 6 April 2016 (1 page) |
17 August 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
15 August 2017 | Sub-division of shares on 7 November 2016 (4 pages) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
21 October 2016 | Registered office address changed from C/O Pfp Group 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE England to C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY on 21 October 2016 (1 page) |
27 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
8 September 2015 | Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Pfp Group 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Pfp Group 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE on 8 September 2015 (1 page) |
6 July 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
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17 April 2014 | Incorporation Statement of capital on 2014-04-17
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17 April 2014 | Incorporation Statement of capital on 2014-04-17
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