MACKENZIE'S OF PICCADILLY LIMITED
Active - Accounts Filed
General Information
NAME
MACKENZIE'S OF PICCADILLY LIMITED
COMPANY NUMBER
02812812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/04/1993
(31 years and 7 months old)
WEBSITE
www.mackenziespiccadilly.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/04/1993
14/06/1994
FLINTEX LIMITED
FRIERN BARNET
N11 3HT
Telephone: 02074955514
TPS: No
169 Piccadilly
London
W1J 9EH
Rear Of No 2 Glenthorne Road
Friern Barnet
N11 3HT
London
N11 3HT
Telephone: 74955514
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACKENZIE'S OF PICCADILLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACKENZIE'S OF PICCADILLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKENZIE'S OF PICCADILLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
26/04/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
26/04/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
Director: 07/05/1993 - 30/09/2020 (27 years and 4 months) Secretary: 07/05/1993 - 30/09/2020 (27 years and 4 months) Born in Jan 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
07/05/1993 - Present (31 years and 7 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Elie Abdulezer (904549681) has left the board |
| 02/10/2020 | Ezra Naim Shahrabani (903791418) has left the board |
| 02/10/2020 | New Board Member Gyanchand Mungur (905747206) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | Change in Reg. Office |
| 14/12/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 16/05/2014 | Change in Reg. Office |
| 27/12/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
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