Simpsons Of Mayfair Limited
Company Profile
dissolved
Simpsons Of Mayfair Limited
04070016•Private Limited With Share Capital
One Great Cumberland Place, Marble Arch, London, W1H7LW
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Incorporated
12/09/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
56101
Risk
—
Company Overview
Registration, classification & business activity
Simpsons Of Mayfair Limited (04070016) is a private limited with share capital incorporated on 12/09/2000 (25 years old) and registered in london, W1H7LW. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Incorporated 12/09/2000
W1H7LW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-07-2012
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-04-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-04-2011
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Legacy
Category:Mortgage
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Mortgage
Date:18-10-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Accounts With Made Up Date
Category:Accounts
Date:28-04-2008
Legacy
Category:Accounts
Date:23-04-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Made Up Date
Category:Accounts
Date:21-07-2007
Legacy
Category:Address
Date:02-06-2007
Legacy
Category:Address
Date:27-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2007
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Made Up Date
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Made Up Date
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Made Up Date
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Made Up Date
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Made Up Date
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:11-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2001
Legacy
Category:Officers
Date:19-09-2000
Legacy
Category:Officers
Date:19-09-2000
Legacy
Category:Officers
Date:19-09-2000
Legacy
Category:Officers
Date:19-09-2000
Incorporation Company
Category:Incorporation
Date:12-09-2000
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/03/2011
Filing Date30/03/2010
Latest Accounts30/06/2009
Trading Addresses
One Great Cumberland Place, Marble Arch, London, W1H7LW
36 Upper Brook Street, Mayfair, London, W1K7QJ
Related Companies
4
Contact
One Great Cumberland Place, Marble Arch, London, W1H7LW