| Company Name | M McKenzie Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03980551 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(24 years ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthew Hamish McKenzie |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 27 April 2000(1 day after company formation) |
| Appointment Duration | 8 years, 11 months (closed 24 March 2009) |
| Role | Designer |
| Correspondence Address | Flat 4, 24 Digby Crescent London N4 2HR |
| Secretary Name | Mr Aaron James McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2000(1 day after company formation) |
| Appointment Duration | 8 years, 11 months (closed 24 March 2009) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 4 24 Digby Crescent London N4 2HR |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 21 Evelyn Gardens Richmond Surrey TW9 2PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,474 |
| Current Liabilities | £2,680 |
Accounts
| Latest Accounts | 5 April 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from flat 4, 24 digby crescent london N4 2HR (1 page) |
| 27 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 24 July 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 27 July 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 9 July 2004 | Return made up to 26/04/04; full list of members (2 pages) |
| 22 June 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 2 July 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 28 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 17 June 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 5 February 2002 | Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page) |
| 30 July 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | Registered office changed on 04/05/00 from: 376 euston road london NW1 3BL (1 page) |