Mayhill Consultants Limited

Company Registration Number: 07118380

Company registered in England and Wales

Approximate Location Map

Registered Address

410 PARKWAY HOUSE
SHEEN LANE
LONDON
ENGLAND
SW14 8LS

There are 74 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Mayhill Consultants Limited is a Private Company Limited by Shares first registered on 7 January 2010. Its current registered address is in London.

Registration Data

Company Number

07118380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GOMM, Henry Pierce

    Director

    Appointed on 15 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1989

    410
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 January 2010

    Resigned on 15 May 2012

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • MWANJE, Aphrodite Kasibina

    Director

    Appointed on 7 January 2010

    Resigned on 15 May 2012

    Nationality: German

    Occupation: None

    Month of birth: June 1985

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 January 2010

    Resigned on 15 April 2010

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

This information was most recently updated 21/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MzAwODM0MmFkaXF6a2N4.

  2. 9 February 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2ODUwMzE5NmFkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjkxNzM0M2FkaXF6a2N4.

  4. 28 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JUIEJT. Transaction: MzE2MjMyNDY5OWFkaXF6a2N4.

  5. 24 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9ZWKZ. Transaction: MzE2MDMyODMwOGFkaXF6a2N4.

  6. 2 March 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X51WRHPE. Transaction: MzE0MzE1OTM4NmFkaXF6a2N4.

  7. 2 March 2016 Director's details changed for Mr Henry Pierce Gomm on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51WRHLD. Transaction: MzE0MzE1OTE2MWFkaXF6a2N4.

  8. 8 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM3FEX. Transaction: MzEzMjY2OTkxN2FkaXF6a2N4.

  9. 11 June 2015 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 410 Parkway House Sheen Lane London SW14 8LS on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D58Z7. Transaction: MzEyNDk4OTMyN2FkaXF6a2N4.

  10. 12 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQ27C. Transaction: MzExNTIwMzQzM2FkaXF6a2N4.

  11. 6 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY5YLT. Transaction: MzEwODg4MDUwN2FkaXF6a2N4.

  12. 2 April 2014 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YXEEP. Transaction: MzA5NzQ5NzEyNWFkaXF6a2N4.

  13. 15 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMLBS3. Transaction: MzA5MjY3OTQwOWFkaXF6a2N4.

  14. 15 January 2014 Director's details changed for Mr Henry Pierce Gomm on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMLBRV. Transaction: MzA5MjY3OTE0MWFkaXF6a2N4.

  15. 25 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HNIB28. Transaction: MzA4NTc2NzkyM2FkaXF6a2N4.

  16. 9 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOY26I. Transaction: MzA3MDg0NzY0MmFkaXF6a2N4.

  17. 26 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I92LC9. Transaction: MzA2NDgxNDM2M2FkaXF6a2N4.

  18. 17 May 2012 Termination of appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193GCPM. Transaction: MzA1NzY3MTk0NWFkaXF6a2N4.

  19. 16 May 2012 Termination of appointment of Aphrodite Mwanje as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190U85U. Transaction: MzA1NzU5NDk3OGFkaXF6a2N4.

  20. 15 May 2012 Appointment of Henry Pierce Gomm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y9MFN. Transaction: MzA1NzUyODgyMGFkaXF6a2N4.

  21. 9 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X1079XLE. Transaction: MzA1MDQwMDM1NWFkaXF6a2N4.

  22. 16 August 2011 Director's details changed for Ms Aphrodite Mwanje on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XHQKGWQQ. Transaction: MzA0MjE2MDE2NmFkaXF6a2N4.

  23. 10 May 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AHLDATWO. Transaction: MzAzNjg5MDQ1N2FkaXF6a2N4.

  24. 7 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XETNBQLD. Transaction: MzAyOTk3MTMxNWFkaXF6a2N4.

  25. 15 April 2010 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHUNGJ60. Transaction: MzAxMzU5NjU4NWFkaXF6a2N4.

  26. 7 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ794GFB. Transaction: MzAwNjQzODM2NmFkaXF6a2N4.

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52.91.90.122 Fri, 14 Dec 2018 07:21:27 +0000