Company NameMcKinley Arthur Consulting Ltd
Company StatusDissolved
Company Number07367776
CategoryPrivate Limited Company
Incorporation Date7 September 2010(13 years, 8 months ago)
Dissolution Date30 January 2024 (3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameSarah Briony Wickings
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Beverley Avenue
London
SW20 0RL
Secretary NameCa Solutions Limited (Corporation)
StatusResigned
Appointed07 September 2010(same day as company formation)
Correspondence Address2nd Floor St James House 9-15 St James Road
Surbiton
KT6 4QH

Location

Registered Address16 Beverley Avenue
London
SW20 0RL
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Shareholders

2 at £1Sarah Briony Wickings
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,476
Cash£27
Current Liabilities£6,760

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

14 November 2023First Gazette notice for voluntary strike-off (1 page)
6 November 2023Application to strike the company off the register (1 page)
25 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
8 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
17 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
15 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
1 June 2021Change of details for Ms Sarah Wickings as a person with significant control on 1 June 2021 (2 pages)
1 June 2021Registered office address changed from 16 16 Beverley Avenue London SW19 0RL England to 16 Beverley Avenue London SW20 0RL on 1 June 2021 (1 page)
28 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
9 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
17 May 2020Registered office address changed from 13 Homecroft Road London SE26 5QN to 16 16 Beverley Avenue London SW19 0RL on 17 May 2020 (1 page)
17 May 2020Director's details changed for Sarah Briony Wickings on 17 May 2020 (2 pages)
16 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
17 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
17 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
23 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
11 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
20 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
22 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
15 October 2015Register inspection address has been changed from 9-15 st James Road 2nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to Trident Court Oakcroft Road Chessington Surrey KT9 1BD (1 page)
15 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
15 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
15 October 2015Register inspection address has been changed from 9-15 st James Road 2nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to Trident Court Oakcroft Road Chessington Surrey KT9 1BD (1 page)
19 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(4 pages)
9 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(4 pages)
9 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(4 pages)
26 June 2014Termination of appointment of Ca Solutions Limited as a secretary (1 page)
26 June 2014Termination of appointment of Ca Solutions Limited as a secretary (1 page)
19 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(4 pages)
25 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(4 pages)
25 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(4 pages)
25 September 2013Register(s) moved to registered office address (1 page)
25 September 2013Register(s) moved to registered office address (1 page)
14 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
11 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 September 2011Register(s) moved to registered inspection location (1 page)
20 September 2011Register(s) moved to registered inspection location (1 page)
20 September 2011Register inspection address has been changed (1 page)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
20 September 2011Register inspection address has been changed (1 page)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
10 September 2010Registered office address changed from 13 Homecroft Road Sydenham London SE26 5NQ England on 10 September 2010 (1 page)
10 September 2010Registered office address changed from 13 Homecroft Road Sydenham London SE26 5NQ England on 10 September 2010 (1 page)
8 September 2010Current accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
8 September 2010Current accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
7 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)