MAYFAIR VENTURE CAPITAL LTD

Company Number: 06885557

active          Qynn Score: 44

Summary

Formed in 2009, MAYFAIR VENTURE CAPITAL LTD has 0 directors. 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.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

44

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Apr 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2017

LATEST ACCOUNTS

30 Apr 2015

DIRECTORS

0

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

41 Lower Mortlake Road Richmond TW9 2LR

Effective From

05/02/2018

Effective to

Current

SIC CODES

64921

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018
  
   
    
      
  
        
  
     
  
  
         
 
 
    
    
 
     
             
        

Activity

Most Active Year

2018

Events

5

0

1

0

1

0

0

1

3

Most Active Month

Feb 2018

Events

3

0

1

0

1

0

0

1

1

Documents

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

14/04/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/03/2018

Action Date

n/a

Address Change

Type

Address

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

Filing Date

05/02/2018

Action Date

05/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

05/02/2018

Action Date

05/03/2017

Termination of appointment of Chitangud Ramchurn

Type

Officers

Description

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

Filing Date

05/02/2018

Action Date

05/03/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

17/05/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2017 with updates

Filing Date

16/05/2017

Action Date

31/01/2017

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

13/05/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

04/04/2017

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

10/02/2016

Action Date

31/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

01/02/2016

Action Date

30/04/2015

Address Change

Type

Address

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

Filing Date

27/01/2016

Action Date

27/01/2016

Appointment of Mr Chitangud Ramchurn

Type

Officers

Description

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

Filing Date

10/07/2015

Action Date

10/07/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

10/07/2015

Action Date

23/04/2015

Termination of appointment of Shenay Yumer

Type

Officers

Description

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

Filing Date

10/07/2015

Action Date

10/07/2015

Accounts

Type

Accounts

Description

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

Filing Date

15/05/2015

Action Date

30/04/2014

Appointment of Miss Shenay Yumer

Type

Officers

Description

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

Filing Date

08/12/2014

Action Date

01/12/2014

Termination of appointment of Sezer Yurtseven

Type

Officers

Description

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

Filing Date

08/12/2014

Action Date

01/08/2014

Accounts

Type

Accounts

Description

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

Filing Date

08/07/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

20/05/2014

Action Date

23/04/2014

Address Change

Type

Address

Description

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

Filing Date

27/03/2014

Action Date

27/03/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

27/05/2013

Action Date

23/04/2013

Accounts

Type

Accounts

Description

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

Filing Date

03/04/2013

Action Date

30/04/2012

Address Change

Type

Address

Description

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

Filing Date

18/01/2013

Action Date

18/01/2013

Address Change

Type

Address

Description

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

Filing Date

11/10/2012

Action Date

11/10/2012

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

11/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

24/04/2012

Action Date

23/04/2012

Accounts

Type

Accounts

Description

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

Filing Date

20/01/2012

Action Date

30/04/2011

Director Details Changed for Mr Sezer Yurtseven

Type

Officers

Description

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

Filing Date

26/04/2011

Action Date

26/04/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

26/04/2011

Action Date

23/04/2011

Accounts

Type

Accounts

Description

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

Filing Date

18/01/2011

Action Date

30/04/2010

Address Change

Type

Address

Description

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

Filing Date

01/06/2010

Action Date

01/06/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

01/06/2010

Action Date

23/04/2010

Director Details Changed for Mr Sezer Yurtseven

Type

Officers

Description

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

Filing Date

28/05/2010

Action Date

23/04/2010

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

17/12/2009

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

28/11/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

07/07/2009

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/04/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of MAYFAIR VENTURE CAPITAL LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of MAYFAIR VENTURE CAPITAL LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with MAYFAIR VENTURE CAPITAL LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of MAYFAIR VENTURE CAPITAL LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Active/Resigned

MAYFAIR VENTURE CAPITAL LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/07/2015

Tenure

1 Yr 7 Mths

Date Resigned

05/03/2017

Type

Director

Date Joined

01/12/2014

Tenure

7 Mths

Date Resigned

10/07/2015

Type

Director

Date Joined

23/04/2009

Tenure

5 Yrs 3 Mths

Date Resigned

01/08/2014

Mr Chitangud Ramchurn

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Mr Chitangud Ramchurn

Type of Entity

Individual Person

Ceased

05/03/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more