O&H Mayfair No.2 Limited
Company Profile
dissolved
UnknownO&h Mayfair No.2 Limited
05894338•Private Limited With Share Capital
2 Mill Street, London, W1S2AT
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Incorporated
02/08/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
O&h Mayfair No.2 Limited (05894338) is a private limited with share capital incorporated on 02/08/2006 (19 years old) and registered in london, W1S2AT. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 02/08/2006
W1S2AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-07-2020
Resolution
Category:Resolution
Date:30-07-2020
Legacy
Category:Capital
Date:07-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2020
Legacy
Category:Insolvency
Date:07-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2018
Resolution
Category:Resolution
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Resolution
Category:Resolution
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Termination Secretary Company With Name
Category:Officers
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Mortgage
Date:06-10-2006
Resolution
Category:Resolution
Date:03-10-2006
Legacy
Category:Officers
Date:02-10-2006
Memorandum Articles
Category:Incorporation
Date:27-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Accounts
Date:21-09-2006
Legacy
Category:Address
Date:21-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2006
Incorporation Company
Category:Incorporation
Date:02-08-2006
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/08/2020
Filing Date30/11/2018
Latest Accounts28/02/2018
Trading Addresses
2 Mill Street, London, W1S2ATRegistered
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Contact
2 Mill Street, London, W1S2AT