MACKENZIE LONDON LIMITED
Overview
| Company Name | MACKENZIE LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06703527 |
| 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 MACKENZIE LONDON LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MACKENZIE LONDON LIMITED located?
| Registered Office Address | 585a Fulham Road Fulham SW6 5UA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKENZIE LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for MACKENZIE LONDON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACKENZIE LONDON LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Maria Mackenzie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roberto Mackenzie as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Roberto Mackenzie as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Maria Patricia Mackenzie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Karl Mackenzie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MACKENZIE LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Karl Simon | Director | Canford Road Battersea SW11 6NZ London 6 | United Kingdom | British | 133420160001 | |||||
| MACKENZIE, Maria Patricia | Secretary | Canford Road SW11 6NZ London 6 United Kingdom | British | 133879920001 | ||||||
| MACKENZIE, Maria Patricia | Director | Canford Road SW11 6NZ London 6 United Kingdom | United Kingdom | British | 133879920001 | |||||
| MACKENZIE, Roberto | Director | Fulham Road Fulham SW6 5UA London 585a | United Kingdom | British | 172934700001 |
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