London
N8 8EP
Director Name | Mr Robert Bruce Mackenzie |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | English |
Status | Closed |
Appointed | 07 October 2003(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 21 Coolhurst Road London N8 8EP |
Secretary Name | Mr Robert Bruce Mackenzie |
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Nationality | English |
Status | Closed |
Appointed | 07 October 2003(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 21 Coolhurst Road London N8 8EP |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 21 Coolhurst Road Crouch End London N8 8EP |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Crouch End |
Built Up Area | Greater London |
48 at £1 | Julie Mackenzie 48.00% Ordinary |
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47 at £1 | Robert Mackenzie 47.00% Ordinary |
3 at £1 | Robert Mackenzie Sipp 3.00% Ordinary |
2 at £1 | Julie Mackenzie Sipp 2.00% Ordinary |
Year | 2014 |
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Net Worth | £21,648 |
Cash | £86 |
Current Liabilities | £4,034 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 March |
15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2015 | Application to strike the company off the register (3 pages) |
8 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
27 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
7 January 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
22 November 2009 | Director's details changed for Mr Robert Bruce Mackenzie on 22 November 2009 (2 pages) |
22 November 2009 | Director's details changed for Julie Anne Mackenzie on 22 November 2009 (2 pages) |
13 July 2009 | Accounting reference date shortened from 05/04/2009 to 31/03/2009 (1 page) |
7 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
7 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
16 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
4 February 2008 | Return made up to 07/10/07; no change of members (7 pages) |
15 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
15 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
17 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
4 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
4 January 2005 | Return made up to 07/10/04; full list of members (7 pages) |
28 September 2004 | Accounting reference date shortened from 31/10/04 to 05/04/04 (1 page) |
9 October 2003 | New director appointed (1 page) |
7 October 2003 | New director appointed (1 page) |
7 October 2003 | Secretary resigned (1 page) |
7 October 2003 | New director appointed (1 page) |
7 October 2003 | Incorporation (13 pages) |
7 October 2003 | New secretary appointed (1 page) |
7 October 2003 | Director resigned (1 page) |