Allens Mayfair Limited

Company Registration Number: 09547713

Company registered in England and Wales

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Allens Mayfair Limited is a Private Company Limited by Shares first registered on 17 April 2015. Its current registered address is in London.

Registered Address

UNITS 27-29 CHILTONIAN INDUSTRIAL ESTATE
MANOR LANE
LONDON
SE12 0TX

There are 10 companies currently registered at this postcode, including this one.

All companies at SE12 0TX

Registration Data

Company Number

09547713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

30 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

17 January 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HOUSE, David John

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • SELBY, Joanna Louise

    Director

    Appointed on 17 April 2015

    Resigned on 16 October 2015

    Nationality: English

    Occupation: Trader

    Month of birth: April 1983

    106
    Beacon Avenue
    Kings Hill
    West Malling
    ME19 4LU
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 June 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3Njg2Mjc2N2FkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDgyODcxMWFkaXF6a2N4.

  3. 11 May 2016 Satisfaction of charge 095477130001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SBEI1. Transaction: MzE0OTY1NTE5OGFkaXF6a2N4.

  4. 20 April 2016 Director's details changed for Mr David John House on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X559BYPV. Transaction: MzE0NjYzNTUyNmFkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X559BYEH. Transaction: MzE0NjYzNTQwNmFkaXF6a2N4.

  6. 16 October 2015 Termination of appointment of Joanna Louise Selby as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4I4EMEA. Transaction: MzEzMzE4NTgwMWFkaXF6a2N4.

  7. 17 August 2015 Registered office address changed from 106 Beacon Avenue Kings Hill West Malling ME19 4LU United Kingdom to Units 27-29 Chiltonian Industrial Estate Manor Lane London SE12 0TX on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: A4DASPXJ. Transaction: MzEyODc5MDg3MmFkaXF6a2N4.

  8. 8 May 2015 Registration of charge 095477130002, created on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Mortgage. Type: MR01. Barcode: A46Z47GJ. Transaction: MzEyMzIxMzE3NWFkaXF6a2N4.

  9. 5 May 2015 Registration of charge 095477130001, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X46RARE2. Transaction: MzEyMjUyOTQ3MWFkaXF6a2N4.

  10. 27 April 2015 Appointment of Mr David John House as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X468UA96. Transaction: MzEyMTk5NjczM2FkaXF6a2N4.

  11. 17 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45GF428. Transaction: MzEyMTMzMjEzMmFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 13:39:46 +0100