active Qynn Score: 50
Formed in 2009, MAYFAIR VENTURE CAPITAL LTD has 0 directors and 1 shareholders. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 7 months.
The registered office of the company is currently based at 41 Lower Mortlake Road, Richmond, England, TW9 2LR.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
41 Lower Mortlake Road Richmond TW9 2LR
05/02/2018
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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0
1
0
1
0
0
1
3
0
1
0
1
0
0
1
1
Dissolution
Compulsory strike-off action has been suspended
14/04/2018
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
13/03/2018
n/a
Officers
Termination of appointment of Chitangud Ramchurn as a director on 05/03/2017
05/02/2018
05/03/2017
Address
Registered office address changed from Third Floor Carrington House Regent Place London W1B 5SE United Kingdom to 41 Lower Mortlake Road Richmond TW9 2LR on 05/02/2018
05/02/2018
05/02/2018
Persons with Significant Control
Cessation of Chitangud Ramchurn as a person with significant control on 05/03/2017
05/02/2018
05/03/2017
Gazette Notice
Compulsory strike-off action has been discontinued
17/05/2017
n/a
Confirmation Statement
Confirmation statement made on 31/01/2017 with updates
16/05/2017
31/01/2017
Dissolution
Compulsory strike-off action has been suspended
13/05/2017
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
04/04/2017
n/a
Annual Return
Annual return made up to 31/01/2016 with full list of shareholders
10/02/2016
31/01/2016
Accounts
Total exemption small company accounts made up to 30/04/2015
01/02/2016
30/04/2015
Address
Registered office address changed from 54 Poland Street London W1F 7NJ to Third Floor Carrington House Regent Place London W1B 5SE on 27/01/2016
27/01/2016
27/01/2016
Officers
Appointment of Mr Chitangud Ramchurn as a director on 10/07/2015
10/07/2015
10/07/2015
Annual Return
Annual return made up to 23/04/2015 with full list of shareholders
10/07/2015
23/04/2015
Officers
Termination of appointment of Shenay Yumer as a director on 10/07/2015
10/07/2015
10/07/2015
Accounts
Total exemption full accounts made up to 30/04/2014
15/05/2015
30/04/2014
Officers
Appointment of Miss Shenay Yumer as a director on 01/12/2014
08/12/2014
01/12/2014
Officers
Termination of appointment of Sezer Yurtseven as a director on 01/08/2014
08/12/2014
01/08/2014
Accounts
Total exemption full accounts made up to 30/04/2013
08/07/2014
30/04/2013
Annual Return
Annual return made up to 23/04/2014 with full list of shareholders
20/05/2014
23/04/2014
Address
Registered office address changed from 22 Hanover Square London W1S 1JP United Kingdom on 27/03/2014
27/03/2014
27/03/2014
Annual Return
Annual return made up to 23/04/2013 with full list of shareholders
27/05/2013
23/04/2013
Accounts
Total exemption small company accounts made up to 30/04/2012
03/04/2013
30/04/2012
Address
Registered office address changed from 15 Stratton Street Mayfair London W1J 8LQ United Kingdom on 18/01/2013
18/01/2013
18/01/2013
Address
Registered office address changed from the Gherkin 30 St. Mary Axe London EC3A 8EP England on 11/10/2012
11/10/2012
11/10/2012
Change of Name
Certificate of change of name
11/10/2012
n/a
Annual Return
Annual return made up to 23/04/2012 with full list of shareholders
24/04/2012
23/04/2012
Accounts
Total exemption full accounts made up to 30/04/2011
20/01/2012
30/04/2011
Officers
Directors details changed for Mr Sezer Yurtseven on 26/04/2011
26/04/2011
26/04/2011
Annual Return
Annual return made up to 23/04/2011 with full list of shareholders
26/04/2011
23/04/2011
Accounts
Total exemption small company accounts made up to 30/04/2010
18/01/2011
30/04/2010
Address
Registered office address changed from Tower 42 /25 Old Broad Street London EC2N 1HQ on 01/06/2010
01/06/2010
01/06/2010
Annual Return
Annual return made up to 23/04/2010 with full list of shareholders
01/06/2010
23/04/2010
Officers
Directors details changed for Mr Sezer Yurtseven on 23/04/2010
28/05/2010
23/04/2010
Listed below are any appointments within the last two years.
MAYFAIR VENTURE CAPITAL LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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MAYFAIR VENTURE CAPITAL LTD currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
Director
10/07/2015
1 Yr 7 Mths
05/03/2017
Director
01/12/2014
7 Mths
10/07/2015
Director
23/04/2009
5 Yrs 3 Mths
01/08/2014
Individual Person
05/03/2017
06/04/2016
Ownership of shares – 75% or more
