MAYFAIR VENTURES TECHNOLOGY LTD
Dormant
General Information
NAME
MAYFAIR VENTURES TECHNOLOGY LTD
COMPANY NUMBER
09438853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
13/02/2015
(9 years and 9 months old)
WEBSITE
texunaventures.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
15/08/2017
31/01/2018
ACUITY COIN LIMITED
View all previous names
CARDIFF
CF23 8RS
Elfed House
Oak Tree Court
Mulberry Drive, Pontprennau
Cardiff, South Glamorgan
CF23 8RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Anthony John Kershaw (932293916) has left the board |
| 17/05/2024 | Deepak Mehra (911377004) has left the board |
| 17/05/2024 | Lewis James Daniels (909118948) has left the board |
Credit Risk Overview
Want to learn more about MAYFAIR VENTURES TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYFAIR VENTURES TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFAIR VENTURES TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2015 - Present (9 years and 9 months) Born in Dec 1955 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
|
12/06/2015 - 10/12/2018 (3 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/06/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/04/2016 - Present (8 years and 7 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/02/2018 - 10/11/2018 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Anthony John Kershaw (932293916) has left the board |
| 17/05/2024 | Deepak Mehra (911377004) has left the board |
| 17/05/2024 | Lewis James Daniels (909118948) has left the board |
| 17/05/2024 | New Board Member Anthony John Kershaw (932293916) Appointed |
| 13/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Lewis James Daniels (909118948) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | KOPPER MOUNTAIN (919849865) has left the board |
| 07/12/2018 | Gary Daniels (920727788) has left the board |
| 07/12/2018 | New Board Member Deepak Mehra (911377004) Appointed |
| 04/12/2018 | New Accounts filed |
| 16/11/2018 | THRIVE GLOBAL SOFTWARE LTD (924313209) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member THRIVE GLOBAL SOFTWARE LTD (924313209) Appointed |
| 03/12/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 10/06/2016 | Gary Daniels (920869485) has left the board |
| 10/06/2016 | New Board Member Gary Daniels (920727788) Appointed |
| 03/06/2016 | New Board Member Gary Daniels (920869485) Appointed |
| 02/05/2016 | SALVADOR PARTNERS (919849862) has left the board |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | Neil Pugh (900959848) has left the board |
| 16/06/2015 | New Board Member SALVADOR PARTNERS (919849862) Appointed |
| 16/06/2015 | New Board Member KOPPER MOUNTAIN (919849865) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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