KEVIN MACKENZIE MOTOR COMPANY LTD.
Overview
| Company Name | KEVIN MACKENZIE MOTOR COMPANY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03917583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEVIN MACKENZIE MOTOR COMPANY LTD.?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KEVIN MACKENZIE MOTOR COMPANY LTD. located?
| Registered Office Address | 19 Cedar Close Iver Heath SL0 0QX Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEVIN MACKENZIE MOTOR COMPANY LTD.?
| Company Name | From | Until |
|---|---|---|
| KEVIN MACKENZIE AND COMPANY LTD. | Mar 15, 2002 | Mar 15, 2002 |
| KEVIN MACKENZIE LIMITED | Jun 01, 2001 | Jun 01, 2001 |
| BRAMAN MOTOR COMPANY LIMITED | Feb 02, 2000 | Feb 02, 2000 |
What are the latest accounts for KEVIN MACKENZIE MOTOR COMPANY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for KEVIN MACKENZIE MOTOR COMPANY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Diane Mackenzie as a director on Apr 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of KEVIN MACKENZIE MOTOR COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Kevin | Director | 19 Cedar Close SL0 0QX Iver Heath Buckinghamshire | United Kingdom | British | Pilot | 68410270002 | ||||
| MACKENZIE, Diane | Secretary | 19 Cedar Close SL0 0QX Iver Heath Buckinghamshire | British | 68410330004 | ||||||
| MACKENZIE, Kevin | Secretary | 19 Cedar Close SL0 0QX Iver Heath Buckinghamshire | British | Pilot | 68410270002 | |||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | Collier House 163-169 Brompton Road SW3 1PY London | 900016170001 | |||||||
| MACKENZIE, Diane | Director | 19 Cedar Close SL0 0QX Iver Heath Buckinghamshire | Great Britain | British | Designer | 68410330004 | ||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | Collier House 163-169 Brompton Road SW3 1PY London | 900016160001 |
What are the latest statements on persons with significant control for KEVIN MACKENZIE MOTOR COMPANY LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0