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McKenna Administrative Services

McKenna Administrative Services is a dissolved company incorporated on 27 May 1993 with the registered office located in London, City of London. McKenna Administrative Services was registered 32 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02823548
Private unlimited company
Age
32 years
Incorporated 27 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in May 1965
Director • Solicitor • British • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mitre Secretaries Limited is a mutual person.
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Samsonite Limited
Mitre Secretaries Limited is a mutual person.
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CMS (Nominees) Limited
Mitre Secretaries Limited is a mutual person.
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Vertex Pharmaceuticals (Europe) Limited
Mitre Secretaries Limited is a mutual person.
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Cameron McKenna Limited
Louise Helen Wallace is a mutual person.
Active
Edwards Lifesciences Limited
Mitre Secretaries Limited is a mutual person.
Active
Intercede 1568 Limited
Mitre Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 2 Feb 2016
Application To Strike Off
9 Years Ago on 21 Jan 2016
Registered Address Changed
10 Years Ago on 1 Jul 2015
Confirmation Submitted
10 Years Ago on 27 May 2015
Dormant Accounts Submitted
10 Years Ago on 3 Feb 2015
Confirmation Submitted
11 Years Ago on 27 May 2014
Mr Martin Charles Mendelssohn Appointed
11 Years Ago on 2 May 2014
Richard Price Resigned
11 Years Ago on 1 May 2014
Dormant Accounts Submitted
11 Years Ago on 17 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2016
Application to strike the company off the register
Submitted on 21 Jan 2016
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
Submitted on 1 Jul 2015
Annual return made up to 27 May 2015 with full list of shareholders
Submitted on 27 May 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 3 Feb 2015
Annual return made up to 27 May 2014 with full list of shareholders
Submitted on 27 May 2014
Appointment of Mr Martin Charles Mendelssohn as a director
Submitted on 2 May 2014
Termination of appointment of Richard Price as a director
Submitted on 1 May 2014
Accounts for a dormant company made up to 30 April 2013
Submitted on 17 Jan 2014
Repayment History
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