Enfield
Middlesex
EN3 6GS
Director Name | Mr Timothy Lee McKenzie |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, East Wing Chancery House 53 - 64 Chancery Lane London WC2A 1QS |
Registered Address | 4th Floor, East Wing Chancery House 53 - 64 Chancery Lane London WC2A 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
50 at £1 | Mark Richard Antony Roberts 50.00% Ordinary |
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50 at £1 | Timothy Mckenzie 50.00% Ordinary |
Year | 2014 |
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Net Worth | £42,620 |
Cash | £98,000 |
Current Liabilities | £79,437 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
9 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
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9 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
9 May 2017 | Director's details changed for Mr Timothy Lee Mckenzie on 26 April 2017 (2 pages) |
21 March 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
28 February 2017 | Registered office address changed from 3rd Floor 20 Bedford Street London WC2E 9HP to 4th Floor, East Wing Chancery House 53 - 64 Chancery Lane London WC2A 1QS on 28 February 2017 (1 page) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
24 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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23 May 2016 | Director's details changed for Mr Timothy Lee Mckenzie on 1 January 2012 (2 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
8 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
19 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
1 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Director's details changed for Mr Timothy Lee Mckenzie on 1 January 2012 (2 pages) |
27 April 2012 | Director's details changed for Mr Timothy Lee Mckenzie on 1 January 2012 (2 pages) |
24 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
3 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Registered office address changed from 17 Tavistock Street Covent Garden London WC2E 7PA England on 4 January 2011 (1 page) |
4 January 2011 | Registered office address changed from 17 Tavistock Street Covent Garden London WC2E 7PA England on 4 January 2011 (1 page) |
26 April 2010 | Incorporation
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26 April 2010 | Incorporation
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