The Mayfair Tanning Company Limited

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General information

Name:

The Mayfair Tanning Company Ltd

Office Address:

1st Floor, 5-6 Argyll Street W1F 7TE London

Number: 07312839

Incorporation date: 2010-07-13

Dissolution date: 2023-01-17

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 1st Floor,, London W1F 7TE The Mayfair Tanning Company Limited was a Private Limited Company registered under the 07312839 Companies House Reg No. This firm had been founded fourteen years ago before was dissolved on 2023-01-17. Established as House Of Waxing (london), the company used the name up till 2016-11-18, at which point it was replaced by The Mayfair Tanning Company Limited.

The details describing this specific company's MDs indicates that the last two directors were: Andrew W. and Malgorzata W. who were appointed to their positions on 2010-07-13.

Andrew W. was the individual who controlled this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • The Mayfair Tanning Company Limited 2016-11-18
  • House Of Waxing (london) Limited 2010-07-13

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 13 July 2010

Latest update: 3 March 2024

Malgorzata W.

Role: Director

Appointed: 13 July 2010

Latest update: 3 March 2024

Malgorzata W.

Role: Secretary

Appointed: 13 July 2010

Latest update: 3 March 2024

People with significant control

Andrew W.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 July 2020
Confirmation statement next due date 25 July 2022
Confirmation statement last made up date 11 July 2021
Annual Accounts 5 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 5 August 2013
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 19 August 2014
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 April 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 6 February 2017
Annual Accounts 19 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 19 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, January 2023
gazette
Free Download Download filing

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