Company NameMac Kinley Limited
DirectorHamim Soylu
Company StatusDissolved
Company Number02894592
CategoryPrivate Limited Company
Incorporation Date3 February 1994(30 years, 2 months ago)

Directors

Director NameHamim Soylu
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address33 Rowanwood Avenue
Sidcup
Kent
DA15 8WL
Secretary NameMr Hakan Canbas
NationalityBritish
StatusCurrent
Appointed03 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address8 Park Mead
Sidcup
Kent
DA15 9PE
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed03 February 1994(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressPO Box 553
30 Eastbourne Terrace
2nd Floor
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts2 February 1995 (29 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 April 1997Dissolved (1 page)
9 January 1997Liquidators statement of receipts and payments (5 pages)
9 January 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
16 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 February 1996Appointment of a voluntary liquidator (1 page)
11 February 1996Registered office changed on 11/02/96 from: 13 station road finchley london N3 2SB (1 page)
4 January 1996Registered office changed on 04/01/96 from: 485-487 grove green road leytonstone london E11 4AA (1 page)
4 January 1996Full accounts made up to 2 February 1995 (11 pages)
22 August 1995Particulars of mortgage/charge (4 pages)
3 March 1995Particulars of mortgage/charge (10 pages)