125 Old Brompton Road
London
SW7 3RP
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Secretary Name | Mr Philip David Parker |
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Status | Resigned |
Appointed | 19 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY |
Registered Address | 96 Kensington High Street London W8 4SG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Mckinley Spaces LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2015 | Application to strike the company off the register (3 pages) |
1 June 2015 | Registered office address changed from 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Mckinley Management Ltd 96 Kensington High Street London W8 4SG on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Mckinley Management Ltd 96 Kensington High Street London W8 4SG on 1 June 2015 (1 page) |
7 April 2015 | Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 7 April 2015 (1 page) |
7 April 2015 | Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 7 April 2015 (1 page) |
7 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
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19 August 2014 | Termination of appointment of Philip David Parker as a secretary on 1 June 2014 (2 pages) |
19 August 2014 | Termination of appointment of Philip David Parker as a secretary on 1 June 2014 (2 pages) |
23 July 2014 | Registered office address changed from 2Nd Floor Lynton House Station Approach Woking Surrey GU22 7PT to 246-248 Great Portland Street London W1W 5JL on 23 July 2014 (1 page) |
22 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
22 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
3 July 2014 | Previous accounting period shortened from 31 October 2014 to 30 June 2014 (3 pages) |
22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Director's details changed for Mrs Daphne Caroline Mckinley on 7 October 2013 (2 pages) |
22 October 2013 | Director's details changed for Mrs Daphne Caroline Mckinley on 7 October 2013 (2 pages) |
11 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
20 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Appointment of Mrs Daphne Caroline Mckinley as a director (2 pages) |
18 May 2011 | Appointment of Mr Philip David Parker as a secretary (2 pages) |
26 October 2010 | Company name changed mckinley spaces LIMITED\certificate issued on 26/10/10
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26 October 2010 | Change of name notice (2 pages) |
22 October 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
19 October 2010 | Incorporation
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19 October 2010 | Incorporation
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