LAVA MAYFAIR CLUB LIMITED
In Administration
General Information
NAME
LAVA MAYFAIR CLUB LIMITED
COMPANY NUMBER
10075472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
21/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2020
ACCOUNTS MADE UP TO
30/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 1RX
2nd Floor, Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
SL6 1RX
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 |
|---|---|---|---|
| 25/10/2024 | Notice of move from administration to dissolution (AM23) | other | |
| 28/05/2024 | Notice of administrator's progress report (AM10) | other | |
| 17/11/2023 | Notice of administrator's progress report (AM10) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2021 | Change in Reg. Office |
| 02/11/2020 | Change in Reg. Office |
| 21/10/2020 | Alkesh Tandon (925521153) has left the board |
Credit Risk Overview
Want to learn more about LAVA MAYFAIR CLUB LIMITED?
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 LAVA MAYFAIR CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAVA MAYFAIR CLUB LIMITED?
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 |
|---|---|---|---|---|
|
21/03/2016 - Present (8 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2016 - Present (8 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/03/2016 - Present (8 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2016 - Present (8 years and 9 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 8 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Notice of move from administration to dissolution (AM23) | other | |
| 28/05/2024 | Notice of administrator's progress report (AM10) | other | |
| 17/11/2023 | Notice of administrator's progress report (AM10) | other | |
| 20/05/2023 | Notice of administrator's progress report (AM10) | other | |
| 01/11/2022 | Notice of administrator's progress report (AM10) | other | |
| 28/10/2022 | Notice of extension of period of administration (AM19) | other | |
| 16/05/2022 | Notice of administrator's progress report (AM10) | other | |
| 25/11/2021 | Notice of administrator's progress report (AM10) | other | |
| 24/05/2021 | Notice of administrator's progress report (AM10) | other | |
| 09/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 17/02/2021 | Notice of establishment of creditors or liquidation committees (COM1) | other | |
| 22/01/2021 | Notice of statement of affairs in administration (AM02) | other | |
| 06/01/2021 | Notice of approval of administrator's proposals (AM06) | other | |
| 14/12/2020 | Notice of administrator's proposals (AM03) | other | |
| 11/11/2020 | Notice of administrator's appointment (AM01) | other | |
| 29/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 19/10/2020 | Termination of appointment of director (TM01) | officers | |
| 05/10/2020 | Termination of appointment of director (TM01) | officers | |
| 09/09/2020 | Notification of additional matters (PSC08) | other | |
| 08/09/2020 | Termination of appointment of director (TM01) | officers | |
| 25/08/2020 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 14/08/2020 | Termination of appointment of director (TM01) | officers | |
| 14/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 26/03/2020 | Confirmation Statement (CS01) | other | |
| 28/01/2020 | Annual Accounts. (AA) | accounts | |
| 23/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 30/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 30/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 30/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2019 | Confirmation Statement (CS01) | other | |
| 11/02/2019 | Appointment of director (AP01) | officers | |
| 11/02/2019 | Termination of appointment of director (TM01) | officers | |
| 11/02/2019 | Appointment of director (AP01) | officers | |
| 12/07/2018 | Order of Court. (OC) | miscellaneous | |
| 05/07/2018 | Annual Accounts. (AA) | accounts | |
| 29/06/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2018 | Confirmation Statement (CS01) | other | |
| 26/02/2018 | No description (RESOLUTIONS) | other | |
| 15/02/2018 | Appointment of director (AP01) | officers | |
| 15/02/2018 | Appointment of director (AP01) | officers | |
| 15/02/2018 | Appointment of director (AP01) | officers | |
| 12/02/2018 | Annual Accounts. (AA) | accounts | |
| 09/02/2018 | Change of director’s details (CH01) | officers | |
| 04/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 19/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 20/09/2017 | No description (RESOLUTIONS) | other | |
| 11/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 08/09/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 21/07/2017 | Appointment of director (AP01) | officers | |
| 21/07/2017 | Appointment of director (AP01) | officers | |
| 21/07/2017 | Appointment of director (AP01) | officers | |
| 20/07/2017 | Appointment of director (AP01) | officers | |
| 05/05/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 19/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2017 | Confirmation Statement (CS01) | other | |
| 23/02/2017 | Appointment of director (AP01) | officers | |
| 27/10/2016 | No description (RESOLUTIONS) | other | |
| 19/10/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 08/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 23/05/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 23/05/2016 | No description (RESOLUTIONS) | other | |
| 23/03/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/03/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2021 | Change in Reg. Office |
| 02/11/2020 | Change in Reg. Office |
| 21/10/2020 | Alkesh Tandon (925521153) has left the board |
| 07/10/2020 | Erem Kassim- Lakha (924322982) has left the board |
| 10/09/2020 | Zheng Yin (920442895) has left the board |
| 27/08/2020 | Robert Devereux (922535129) has left the board |
| 27/08/2020 | New Board Member Robert Harold Ferrers Devereux (906874747) Appointed |
| 18/08/2020 | Rahul Munjal (925521477) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Rahul Munjal (925521477) Appointed |
| 13/02/2019 | New Board Member Alkesh Tandon (925521153) Appointed |
| 13/02/2019 | Amee Chande (918226264) has left the board |
| 18/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Erem Kassim- Lakha (924322982) Appointed |
| 19/02/2018 | New Board Member Amee Chande (918226264) Appointed |
| 19/02/2018 | New Board Member Margaret Lola Young (916203735) Appointed |
| 15/02/2018 | New Accounts filed |
| 25/07/2017 | New Board Member Martin Johansson (923581634) Appointed |
| 25/07/2017 | New Board Member Mark Leonard Sainsbury (922785269) Appointed |
| 25/07/2017 | New Board Member Zheng Yin (920442895) Appointed |
| 24/07/2017 | New Board Member Nick Alexander Hamilton (923579098) Appointed |
| 07/04/2017 | New Annual Return filed |
| 27/02/2017 | New Board Member Robert Devereux (922535129) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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