34 Mayfair Avenue Limited

Company Registration Number: 03958835

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Mayfair Avenue Limited is a Private Company Limited by Shares first registered on 29 March 2000. Its current registered address is in Essex.

Registered Address

34A MAYFAIR AVENUE
ILFORD
ESSEX
IG1 3DL

There are 11 companies currently registered at this postcode, including this one.

All companies at IG1 3DL

Registration Data

Company Number

03958835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£0£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£100£100
Total Net Worth £100£100£0£0£100£100

Previous Names

No previous names

Company Officers

  • HATHI, Vinay

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1975

    34a Mayfair Avenue
    Ilford
    Essex
    IG1 3DL

  • NICHOLLS, Tony

    Secretary

    Appointed on 27 June 2003

    Resigned on 29 March 2010

    15 Brendans Close
    Hornchurch
    Essex
    RM11 3UL

  • PERRIN, Samantha Lisa

    Secretary

    Appointed on 29 March 2000

    Resigned on 27 June 2003

    55 Ongar Road
    Abridge
    Romford
    Essex
    RM4 1UH

  • STEEL, Matthew John

    Secretary

    Appointed on 27 June 2003

    Resigned on 29 March 2010

    15 Brendans Close
    Hornchurch
    Essex
    RM11 3UL

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2000

    Resigned on 29 March 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • WOOD, Antonia

    Director

    Appointed on 29 March 2000

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1947

    34 Mayfair Avenue
    Ilford
    Essex
    IG1 3DL

  • WOOD, Stephen Frederick

    Director

    Appointed on 29 March 2000

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Ambulance Driver

    Month of birth: July 1943

    34 Mayfair Avenue
    Ilford
    Essex
    IG1 3DL

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJ0CA. Transaction: MzE0NTAzMjY0N2FkaXF6a2N4.

  2. 23 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSVOU9. Transaction: MzEzNTc3MTE4MGFkaXF6a2N4.

  3. 29 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44807D6. Transaction: MzEyMDE2NjMyNGFkaXF6a2N4.

  4. 24 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LCA9MB. Transaction: MzExMTkyMjEyMmFkaXF6a2N4.

  5. 29 March 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34OFX8J. Transaction: MzA5NzIzODQyNmFkaXF6a2N4.

  6. 22 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOQCBF. Transaction: MzA4OTI3MTgzNGFkaXF6a2N4.

  7. 29 March 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X255MVI1. Transaction: MzA3NTQxNTIyNWFkaXF6a2N4.

  8. 26 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KC1KBM. Transaction: MzA2NjU0MzU5M2FkaXF6a2N4.

  9. 31 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCKU2. Transaction: MzA1NTExMTI4MGFkaXF6a2N4.

  10. 17 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXQ6CV2Z. Transaction: MzAzODk4NjExN2FkaXF6a2N4.

  11. 29 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X60RTSU9. Transaction: MzAzNDY0MjA5N2FkaXF6a2N4.

  12. 29 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2QQ0PIM. Transaction: MzAyNzgwNzM0NmFkaXF6a2N4.

  13. 29 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X9BUNIP5. Transaction: MzAxMjQyNjkyOGFkaXF6a2N4.

  14. 29 March 2010 Termination of appointment of Tony Nicholls as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9BULIP3. Transaction: MzAxMjQyNjM1NmFkaXF6a2N4.

  15. 29 March 2010 Termination of appointment of Matthew Steel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9BUMIP4. Transaction: MzAxMjQyNjM1OGFkaXF6a2N4.

  16. 17 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XNREJHLA. Transaction: MzAwOTYzODM1MWFkaXF6a2N4.

  17. 30 March 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2F6M8LZ. Transaction: MjAyOTQwMDQyOGFkaXF6a2N4.

  18. 7 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGKK16AY. Transaction: MjAyMjY2NDQwMGFkaXF6a2N4.

  19. 23 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2H8Z4N. Transaction: MjAwMzkxNjE3MWFkaXF6a2N4.

  20. 3 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzNDE5MmFkaXF6a2N4.

  21. 3 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM0OTI1OWFkaXF6a2N4.

  22. 23 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzNDQ1NmFkaXF6a2N4.

  23. 3 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU1MTQyNWFkaXF6a2N4.

  24. 15 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODU4MjIyNmFkaXF6a2N4.

  25. 29 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEyMDgzMmFkaXF6a2N4.

  26. 12 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODQ0NTU3MmFkaXF6a2N4.

  27. 26 March 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIyODY2NWFkaXF6a2N4.

  28. 25 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQ2MjIxMGFkaXF6a2N4.

  29. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzEwMTU3MmFkaXF6a2N4.

  30. 21 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU3NzU4MWFkaXF6a2N4.

  31. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkyNjU2OWFkaXF6a2N4.

  32. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI4NzYwMGFkaXF6a2N4.

  33. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEzMjAzMGFkaXF6a2N4.

  34. 21 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg3NjA3OGFkaXF6a2N4.

  35. 28 March 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgyMTM1OGFkaXF6a2N4.

  36. 11 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTY2NTUxNWFkaXF6a2N4.

  37. 17 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE2NjMxMWFkaXF6a2N4.

  38. 17 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzUyMTY1OWFkaXF6a2N4.

  39. 30 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEzNDU3NGFkaXF6a2N4.

  40. 6 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc2MzYxNGFkaXF6a2N4.

  41. 29 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTk3MjExNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.