Mayfair Exclusive Watch Store Ltd

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General information

Name:

Mayfair Exclusive Watch Store Limited

Office Address:

407a Birmingham Rd B72 1AU Birmingham

Number: 11430610

Incorporation date: 2018-06-25

Dissolution date: 2023-10-10

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm known as Mayfair Exclusive Watch Store was started on 2018-06-25 as a private limited company. This firm registered office was registered in Birmingham on 407a Birmingham Rd. This place area code is B72 1AU. The reg. no. for Mayfair Exclusive Watch Store Ltd was 11430610. Mayfair Exclusive Watch Store Ltd had been active for five years up until dissolution date on 2023-10-10. 2 years ago the company changed its name from 360 Surfacing to Mayfair Exclusive Watch Store Ltd.

This firm was managed by just one director: Michael P., who was formally appointed on 2022-07-12.

Michael P. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Mayfair Exclusive Watch Store Ltd 2022-07-18
  • 360 Surfacing Ltd 2018-06-25

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 12 July 2022

Latest update: 2 March 2024

People with significant control

Michael P.
Notified on 12 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 7 July 2022
Ceased on 12 July 2022
Nature of control:
substantial control or influence
Peter V.
Notified on 25 June 2018
Ceased on 24 June 2022
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 01 August 2023
Confirmation statement last made up date 18 July 2022
Annual Accounts
Start Date For Period Covered By Report 2018-06-25
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 10th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 46480 : Wholesale of watches and jewellery
  • 95250 : Repair of watches, clocks and jewellery
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Company Age

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