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THE MAYFAIR TANNING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mayfair Tanning Company Limited. The company was founded 13 years ago and was given the registration number 07312839. The firm's registered office is in LONDON. You can find them at 1st Floor, 23 Princes Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE MAYFAIR TANNING COMPANY LIMITED
Company Number:07312839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2010
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor, 23 Princes Street, London, England, W1B 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 5a Princes Street, London, United Kingdom, W1B 2LF

Secretary13 July 2010Active
Flat 1, 5a Princes Street, London, United Kingdom, W1B 2LF

Director13 July 2010Active
Flat 1, 5a Princes Street, London, United Kingdom, W1B 2LF

Director13 July 2010Active

People with Significant Control

Mr Andrew Richard Wells
Notified on:01 June 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:1st Floor,, 5-6 Argyll Street, London, United Kingdom, W1F 7TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-29Dissolution

Dissolution application strike off company.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-08-04Address

Change registered office address company with date old address new address.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-02-06Accounts

Accounts with accounts type dormant.

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2016-11-18Resolution

Resolution.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type dormant.

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2016-04-05Address

Change registered office address company with date old address new address.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type dormant.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type dormant.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Accounts

Accounts with accounts type dormant.

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