Introduction
Watch Company
O
O&H MAYFAIR LIMITED
O&H MAYFAIR LIMITED is an dissolved company incorporated on 16 September 2004 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. O&H MAYFAIR LIMITED was registered 21 years ago.(SIC: 82990)
Status
dissolved
Active since 21 years ago
Company No
05233405
LTD Company
Age
21 Years
Incorporated 16 September 2004
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 28 February 2018 (8 years ago)
Submitted on 28 November 2019 (6 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 12 November 2019 (6 years ago)
Next Due
Due by N/A
Previous Company Names
INKFLAME LIMITED
From: 16 September 2004To: 25 October 2004
Address
2 Mill Street London, W1S 2AT,
Previous Addresses
25-28 Old Burlington Street London W1S 3AN
From: 17 January 2010To: 31 January 2019
11-14 Grafton Street London W1S 4EW
From: 16 September 2004To: 17 January 2010
9 key events • 2004 - 2020
Funding Officers Ownership
Company Founded
Sept 04
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
Director Joined
May 12
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Director Left
May 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Capital Update
May 20
Capital Statement Capital Company With D...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
100
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
22 August 2023
8 September 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
8 September 2022
10 September 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
10 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 May 2020
14 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2020
14 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2020
28 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2019
31 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2013
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2011
17 January 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 January 2010
25 October 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2004