MAYFAIR VENTURE CAPITAL LTD (06885557)

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Status :

active

Updated :

14 Apr 2018

Qynn Score :

100

Incorporated :

23 Apr 2009

Type :

ltd

Accounts Due :

31 Jan 2017

Last Accounts :

30 Apr 2015

Directors :

0

Secretaries :

0

Resigned Directors :

3

Resigned Secretaries :

0

SIC Codes :

64921

Latest Financials

Address

41 Lower Mortlake Road,
Richmond,
England,
TW9 2LR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

41 Lower Mortlake Road Richmond TW9 2LR

Date From

05/02/2018

Date To

Current

 

Address

Third Floor Carrington House Regent Place London W1B 5SE

Date From

27/01/2016

Date To

05/02/2018

 

Address

Third Floor Carrington House, Regent Place, London, United Kingdom, W1B 5SE

Date From

27/01/2016

Date To

27/01/2016

 

Address

22 Hanover Square London W1S 1JP United Kingdom

Date From

27/03/2014

Date To

27/01/2016

 

Address

15 Stratton Street Mayfair London W1J 8LQ United Kingdom

Date From

18/01/2013

Date To

27/03/2014

 

Address

the Gherkin 30 St. Mary Axe London EC3A 8EP England

Date From

11/10/2012

Date To

18/01/2013

 

Address

Tower 42 /25 Old Broad Street London EC2N 1HQ

Date From

01/06/2010

Date To

11/10/2012

Dissolution

14 April 2018

Gazette Notice

13 March 2018

Address Change

5 February 2018

Cessation of Person with Significant Control

5 February 2018

Termination of appointment of Chitangud Ramchurn

5 February 2018

Gazette Notice

17 May 2017

Confirmation Statment

16 May 2017

Dissolution

13 May 2017

Gazette Notice

4 April 2017

Annual Return

10 February 2016

Accounts

1 February 2016

Address Change

27 January 2016

Termination of appointment of Shenay Yumer

10 July 2015

Appointment of Mr Chitangud Ramchurn

10 July 2015

Annual Return

10 July 2015

Accounts

15 May 2015

Termination of appointment of Sezer Yurtseven

8 December 2014

Appointment of Miss Shenay Yumer

8 December 2014

Accounts

8 July 2014

Annual Return

20 May 2014

Address Change

27 March 2014

Annual Return

27 May 2013

Accounts

3 April 2013

Address Change

18 January 2013

Name Change

11 October 2012

Address Change

11 October 2012

Annual Return

24 April 2012

Accounts

20 January 2012

Director Details Changed for Mr Sezer Yurtseven

26 April 2011

Annual Return

26 April 2011

Accounts

18 January 2011

Annual Return

1 June 2010

Address Change

1 June 2010

Director Details Changed for Mr Sezer Yurtseven

28 May 2010

Name Change

17 December 2009

Change of Name

28 November 2009

legacy

7 July 2009

Incorporation

23 April 2009

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

MAYFAIR VENTURE CAPITAL LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Dissolution

Date

14/04/2018

Description

Compulsory strike-off action has been suspended

Type

Gazette Notice

Date

13/03/2018

Description

First Gazette notice for compulsory strike-off

Type

Address

Date

05/02/2018

Description

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

Type

Persons with Significant Control

Date

05/02/2018

Description

Cessation of Chitangud Ramchurn as a person with significant control on 05/03/2017

Type

Officers

Date

05/02/2018

Description

Termination of appointment of Chitangud Ramchurn as a director on 05/03/2017

Type

Gazette Notice

Date

17/05/2017

Description

Compulsory strike-off action has been discontinued

Type

Confirmation Statement

Date

16/05/2017

Description

Confirmation statement made on 31/01/2017 with updates

Type

Dissolution

Date

13/05/2017

Description

Compulsory strike-off action has been suspended

Type

Gazette Notice

Date

04/04/2017

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

10/02/2016

Description

Annual return made up to 31/01/2016 with full list of shareholders

Type

Accounts

Date

01/02/2016

Description

Total exemption small company accounts made up to 30/04/2015

Type

Address

Date

27/01/2016

Description

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

Type

Officers

Date

10/07/2015

Description

Termination of appointment of Shenay Yumer as a director on 10/07/2015

Type

Officers

Date

10/07/2015

Description

Appointment of Mr Chitangud Ramchurn as a director on 10/07/2015

Type

Annual Return

Date

10/07/2015

Description

Annual return made up to 23/04/2015 with full list of shareholders

Type

Accounts

Date

15/05/2015

Description

Total exemption full accounts made up to 30/04/2014

Type

Officers

Date

08/12/2014

Description

Termination of appointment of Sezer Yurtseven as a director on 01/08/2014

Type

Officers

Date

08/12/2014

Description

Appointment of Miss Shenay Yumer as a director on 01/12/2014

Type

Accounts

Date

08/07/2014

Description

Total exemption full accounts made up to 30/04/2013

Type

Annual Return

Date

20/05/2014

Description

Annual return made up to 23/04/2014 with full list of shareholders

Type

Address

Date

27/03/2014

Description

Registered office address changed from 22 Hanover Square London W1S 1JP United Kingdom on 27/03/2014

Type

Annual Return

Date

27/05/2013

Description

Annual return made up to 23/04/2013 with full list of shareholders

Type

Accounts

Date

03/04/2013

Description

Total exemption small company accounts made up to 30/04/2012

Type

Address

Date

18/01/2013

Description

Registered office address changed from 15 Stratton Street Mayfair London W1J 8LQ United Kingdom on 18/01/2013

Type

Change of Name

Date

11/10/2012

Description

Certificate of change of name

Type

Address

Date

11/10/2012

Description

Registered office address changed from the Gherkin 30 St. Mary Axe London EC3A 8EP England on 11/10/2012

Type

Annual Return

Date

24/04/2012

Description

Annual return made up to 23/04/2012 with full list of shareholders

Type

Accounts

Date

20/01/2012

Description

Total exemption full accounts made up to 30/04/2011

Type

Officers

Date

26/04/2011

Description

Directors details changed for Mr Sezer Yurtseven on 26/04/2011

Type

Annual Return

Date

26/04/2011

Description

Annual return made up to 23/04/2011 with full list of shareholders

Type

Accounts

Date

18/01/2011

Description

Total exemption small company accounts made up to 30/04/2010

Type

Annual Return

Date

01/06/2010

Description

Annual return made up to 23/04/2010 with full list of shareholders

Type

Address

Date

01/06/2010

Description

Registered office address changed from Tower 42 /25 Old Broad Street London EC2N 1HQ on 01/06/2010

Type

Officers

Date

28/05/2010

Description

Directors details changed for Mr Sezer Yurtseven on 23/04/2010

Type

Change of Name

Date

17/12/2009

Description

Certificate of change of name

Type

Change of Name

Date

28/11/2009

Description

Change of name notice

Type

Address

Date

07/07/2009

Description

legacy

Type

Incorporation

Date

23/04/2009

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Chitangud Ramchurn

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Type

Individual Person

Name

Mr Chitangud Ramchurn

Notified

06/04/2016

Ceased

05/03/2017

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive MAYFAIR VENTURE CAPITAL LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

MAYFAIR VENTURE CAPITAL LTD currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

10/07/2015

Date Resigned

05/03/2017

Tenure

1 Yr 7 Mths

Type

Director

Date Joined

01/12/2014

Date Resigned

10/07/2015

Tenure

7 Mths

Type

Director

Date Joined

23/04/2009

Date Resigned

01/08/2014

Tenure

5 Yrs 3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of MAYFAIR VENTURE CAPITAL LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with MAYFAIR VENTURE CAPITAL LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with MAYFAIR VENTURE CAPITAL LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.