D & A CONSULTANTS (MAYFAIR) LTD

Company Number: 07346484

active          Qynn Score: 100

Summary

Formed in 2010, D & A CONSULTANTS (MAYFAIR) LTD has 1 directors. The longest serving directors have been in place for 13 months, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Third Floor Carrington House, Regent Place, London, United Kingdom, W1B 5SE.

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

13 Oct 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

100

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

16 Aug 2010

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 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

Third Floor Carrington House Regent Place London W1B 5SE

Effective From

30/11/2015

Effective to

Current

SIC CODES

69201

Accounting and auditing activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
   
 
     
 
 
   
    
       
     
        
  
       
 
     
     
        
       
 
         
 

Activity

Most Active Year

2018

Events

9

1

0

1

0

0

0

5

2

Most Active Month

Sep 2019

Events

5

1

0

2

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

24/09/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

21/09/2019

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2019 with no updates

Filing Date

21/09/2019

Action Date

16/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

21/09/2019

Action Date

31/08/2018

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

07/09/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/07/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2018 with no updates

Filing Date

02/09/2018

Action Date

16/08/2018

Appointment of Mr Avtar Chopra

Type

Officers

Description

Appointment of Mr Avtar Chopra as a director on 31/08/2018

Filing Date

01/09/2018

Action Date

31/08/2018

Termination of appointment of Shenay Yumer

Type

Officers

Description

Termination of appointment of Shenay Yumer as a director on 31/08/2018

Filing Date

01/09/2018

Action Date

31/08/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

18/08/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

16/08/2018

Action Date

31/08/2017

Appointment of Miss Shenay Yumer

Type

Officers

Description

Appointment of Miss Shenay Yumer as a director on 10/08/2018

Filing Date

13/08/2018

Action Date

10/08/2018

Appointment of Mr Chitangud Ramchurn

Type

Officers

Description

Appointment of Mr Chitangud Ramchurn as a secretary on 10/08/2018

Filing Date

13/08/2018

Action Date

10/08/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/07/2018

Action Date

n/a

Termination of appointment of Chitangud Ramchurn

Type

Officers

Description

Termination of appointment of Chitangud Ramchurn as a director on 05/05/2018

Filing Date

08/05/2018

Action Date

05/05/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/09/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2016

Filing Date

12/09/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2017 with no updates

Filing Date

12/09/2017

Action Date

16/08/2017

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

09/09/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

01/08/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/11/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/11/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2016 with updates

Filing Date

07/11/2016

Action Date

16/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

31/05/2016

Action Date

31/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

30/11/2015

Action Date

31/08/2014

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 30/11/2015

Filing Date

30/11/2015

Action Date

30/11/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/11/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/08/2015 with full list of shareholders

Filing Date

09/11/2015

Action Date

16/08/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/09/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

24/01/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/08/2014 with full list of shareholders

Filing Date

21/01/2015

Action Date

16/08/2014

Address Change

Type

Address

Description

Registered office address changed from Third Floor 67-68 Jermyn Street London SW1Y 6NY to 54 Poland Street London W1F 7NJ on 20/01/2015

Filing Date

20/01/2015

Action Date

20/01/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

16/12/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/09/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

09/09/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

04/09/2014

Action Date

31/08/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

18/12/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

17/12/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/08/2013 with full list of shareholders

Filing Date

12/12/2013

Action Date

16/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

07/06/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/08/2012 with full list of shareholders

Filing Date

12/10/2012

Action Date

16/08/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2011

Filing Date

18/05/2012

Action Date

31/08/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

17/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/08/2011 with full list of shareholders

Filing Date

16/01/2012

Action Date

16/08/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/12/2011

Action Date

n/a

Appointment of Mr Chitangud Ramchurn

Type

Officers

Description

Appointment of Mr Chitangud Ramchurn as a director

Filing Date

11/10/2011

Action Date

n/a

Termination of appointment of Aswanee Ramchurn

Type

Officers

Description

Termination of appointment of Aswanee Ramchurn as a director

Filing Date

30/08/2011

Action Date

n/a

Appointment of Aswanee Kumar Ramchurn

Type

Officers

Description

Appointment of Aswanee Kumar Ramchurn as a director

Filing Date

21/02/2011

Action Date

n/a

Termination of appointment of Mohammed Ali Ashraf

Type

Officers

Description

Termination of appointment of Mohammed Ali Ashraf as a secretary

Filing Date

21/02/2011

Action Date

n/a

Termination of appointment of Mohammed Ali Chowdhury

Type

Officers

Description

Termination of appointment of Mohammed Ali Chowdhury as a director

Filing Date

09/02/2011

Action Date

n/a

Director Details Changed for Mohammed Ali Ashraf

Type

Officers

Description

Directors details changed for Mohammed Ali Ashraf on 07/12/2010

Filing Date

09/12/2010

Action Date

07/12/2010

Address Change

Type

Address

Description

Registered office address changed from , 108 Brownfield Street, Poplar, London, London, E14 6NF on 02/12/2010

Filing Date

02/12/2010

Action Date

02/12/2010

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

01/12/2010

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

01/12/2010

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/08/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of D & A CONSULTANTS (MAYFAIR) 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 D & A CONSULTANTS (MAYFAIR) 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 D & A CONSULTANTS (MAYFAIR) 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 D & A CONSULTANTS (MAYFAIR) LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

31/08/2018

Tenure

1 Yr 1 Mth

Born

May 1968

Active/Resigned

Date Joined

10/08/2018

Tenure

1 Yr 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

10/08/2018

Tenure

Date Resigned

31/08/2018

Type

Director

Date Joined

31/03/2011

Tenure

7 Yrs 1 Mth

Date Resigned

05/05/2018

Type

Director

Date Joined

03/02/2011

Tenure

1 Mth

Date Resigned

31/03/2011

Type

Director

Date Joined

16/08/2010

Tenure

5 Mths

Date Resigned

02/02/2011

Type

Secretary

Date Joined

16/08/2010

Tenure

6 Mths

Date Resigned

18/02/2011

Mr Chitangud Ramchurn

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

Ownership of shares – 75% or more

Mr Chitangud Ramchurn

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

Ownership of shares – 75% or more