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MAYFAIR MECHANICAL & ELECTRICAL SERVICES LIMITED

Company Number
02585163
Status
Dissolved
Incorporation Date
25 February 1991 (about 27 years ago)
Dissolution Date
24 April 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 20 Hillcrest Road
    South Woodford
  • London
  • E18 2JC
  • United Kingdom
Industry Codes
  • 46.74: Wholesale of hardware, plumbing and heating equipment and supplies (UK SIC Classification 2007)
  • 46.74: Wholesale of hardware, plumbing and heating equipment and supplies (European Community NACE Rev 2)
  • 4663: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies (UN ISIC Rev 4)
Latest Accounts Date
2016-02-28
Annual Return Last Made Up Date
2016-06-29
Previous Names
  • ABSOLUTE CONCEPT DESIGN LTD.
  • POLAR PRODUCTS LIMITED
  • SWIFT (MECHANICAL & ELECTRICAL) SERVICES LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Stephen Denis Davey controls United Kingdom flag inactive MAYFAIR MECHANICAL & ELECTRICAL SERVICES LIMITED (United Kingdom, 25 Feb 1991-24 Apr 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-23 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details

Filings alpha

Filing Date Title Description
2018-04-24 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2018-02-06 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-09-06 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-09-06 details
2017-07-25 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-07-25 details
2017-07-24 Confirmation Statement Confirmation statement made on 2017-07-23 with updates details
2017-07-24 Give notice of individual person with significant control Notification of Stephen Denis Davey as a person with significant control on 2017-07-24 details
2016-10-06 Confirmation Statement Confirmation statement made on 2016-07-23 with updates details
2016-08-03 Annual Return Annual return made up to 2016-06-29 with full list of shareholders details
2016-03-18 Annual Accounts Accounts for a dormant company made up to 2016-02-28 details
2015-11-30 Annual Accounts Accounts for a dormant company made up to 2015-02-28 details
2015-08-06 Annual Return Annual return made up to 2015-07-23 with full list of shareholders details
2014-07-25 Annual Return Annual return made up to 2014-07-23 with full list of shareholders details
2014-07-24 Termination of appointment of secretary Termination of appointment of Linda Barbara Davey as a secretary on 2014-07-10 details
2014-05-02 Filing dated 2 May 2014 Change of name notice details
2014-05-02 Certificate of Incorporation on Change of Name Certificate of change of name details
2014-04-03 Annual Return Annual return made up to 2014-02-25 with full list of shareholders details
2014-03-14 Annual Accounts Accounts for a dormant company made up to 2014-02-28 details
2013-11-12 Annual Accounts Accounts for a dormant company made up to 2013-02-28 details
2013-03-14 Annual Return Annual return made up to 2013-02-25 with full list of shareholders details
2012-11-07 Annual Accounts Accounts for a dormant company made up to 2012-02-28 details

Industry codes alpha

Code Description Code scheme
46.74 Wholesale of hardware, plumbing and heating equipment and supplies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 25 2018

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