| Company Name | Mc Kenzie & Co (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06661903 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2008(15 years, 9 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Poonam Agarwalla |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Harford Walk London N2 0JB |
| Secretary Name | Dankaj Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | 23a Lyttelton Road Hampstead Garden Suburbs London N2 0DN |
Location
| Registered Address | McKenzie & Co (London) Ltd 7 Shakespeare Road Finchley London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mrs Poonam Agarwalla 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£297,611 |
| Cash | £6,507 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 29 May 2014 | Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page) |
| 8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 4 November 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from robert eden 7 shakespeare road finchley london N3 1XE (1 page) |
| 6 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 October 2008 | Director's change of particulars / poonam agarwalla / 15/10/2008 (1 page) |
| 21 October 2008 | Secretary appointed dankaj patel (1 page) |
| 1 August 2008 | Incorporation (13 pages) |