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McKenzie Secretarial And Administrative Services Limited

McKenzie Secretarial And Administrative Services Limited is a dissolved company incorporated on 28 January 2022 with the registered office located in London, Greater London. McKenzie Secretarial And Administrative Services Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (2 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13879608
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Sep 1954
Director • British • Lives in South Africa • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Enterprise Global Services Ltd
Graziella Serra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£10
Decreased by £51 (-84%)
Total Liabilities
£0
Decreased by £216 (-100%)
Net Assets
£10
Increased by £165 (-106%)
Debt Ratio (%)
0%
Decreased by 354.1% (-100%)
Latest Activity
Compulsory Dissolution
2 Months Ago on 17 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Patricia Ann Bennie Resigned
10 Months Ago on 30 Oct 2024
Jackson Global Services Llc (PSC) Resigned
10 Months Ago on 30 Oct 2024
Mrs Graziella Serra Appointed
10 Months Ago on 30 Oct 2024
Graziella Serra (PSC) Appointed
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Patricia Ann Bennie (PSC) Resigned
1 Year 8 Months Ago on 8 Jan 2024
Jackson Global Services Llc (PSC) Appointed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Appointment of Mrs Graziella Serra as a director on 30 October 2024
Submitted on 31 Oct 2024
Notification of Graziella Serra as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Cessation of Jackson Global Services Llc as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Patricia Ann Bennie as a director on 30 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 9 Oct 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 8 Jan 2024
Notification of Jackson Global Services Llc as a person with significant control on 8 January 2024
Submitted on 8 Jan 2024
Cessation of Patricia Ann Bennie as a person with significant control on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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