| Company Name | Mayfield Information Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05858927 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 18 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gerardus Adrianus Hubertus Christiaan Kuijpers |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mayfield Gardens Milnathort Kinross KY13 9GD Scotland |
| Secretary Name | Katherine Rachel Kuijpers-Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mayfield Gardens Milnathort Kinross KY13 9GD Scotland |
Location
| Registered Address | 90 High Street, Kelvedon Colchester Essex CO5 9AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Shareholders
| 10 at £1 | Gerardus Adrianus Hubertus Christiaan Kuijpers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,243 |
| Cash | £236,645 |
| Current Liabilities | £37,625 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 9 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2016 | Declaration of solvency (3 pages) |
| 9 March 2016 | Resolutions
|
| 23 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 February 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 1 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 24 April 2015 | Termination of appointment of Katherine Rachel Kuijpers-Shepherd as a secretary on 23 April 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 6 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Gerardus Adrianus Hubertus Christiaan Kuijpers on 27 June 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 13 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 19 October 2006 | Resolutions
|
| 27 June 2006 | Incorporation (13 pages) |