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LCI MAYFAIR LIMITED

Company number 08465389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2018 AA Accounts for a dormant company made up to 31 March 2017
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
23 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,000
25 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Jun 2015 AD01 Registered office address changed from 14 Berger Close Orpington BR5 1HR to Flat 47 68 Vincent Square London SW1P 2NE on 25 June 2015
06 Apr 2015 TM01 Termination of appointment of Michael John Shaw as a director on 6 April 2015
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2,000
11 Feb 2015 TM01 Termination of appointment of Gregory Ronald Cook as a director on 10 February 2015
27 Jan 2015 AP01 Appointment of Mr Michael John Shaw as a director on 27 January 2015
26 Jan 2015 TM01 Termination of appointment of Hatem Letaief as a director on 19 August 2014
24 Jan 2015 AP01 Appointment of Mr John Fawcett Horner-Hill as a director on 23 January 2015
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2,000,000
19 Aug 2014 AP01 Appointment of Mr Hatem Letaief as a director on 19 August 2014
15 Aug 2014 TM01 Termination of appointment of Haidar Harb as a director on 15 August 2014
30 Jul 2014 AP01 Appointment of Mr Haidar Harb as a director on 29 July 2014
30 Jul 2014 TM01 Termination of appointment of Ahmed Kotob as a director on 30 July 2014
19 Jun 2014 AP01 Appointment of Mr Ahmed Kotob as a director
25 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2,000,000