Active
Company Information for ARTHUR MCKAY (UK) LIMITED
UNIT B6 & 7 POPLAR BUSINESS PARK, 10 PRESTONS ROAD, LONDON, E14 9RL,
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Company Registration Number
09021263
Private Limited Company
Active |
Company Name | |
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ARTHUR MCKAY (UK) LIMITED | |
Legal Registered Office | |
UNIT B6 & 7 POPLAR BUSINESS PARK 10 PRESTONS ROAD LONDON E14 9RL Other companies in E14 | |
Company Number | 09021263 | |
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Company ID Number | 09021263 | |
Date formed | 2014-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-07-06 12:13:21 |
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Officer | Role | Date Appointed |
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ROBERT ANDREW LEGGE |
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PHILLIP MORRIS |
Officer | Role | Date Appointed | Date Resigned |
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CALLUM HERD |
Director | ||
PAUL ARTHUR MCKAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKTRION GROUP LIMITED | Director | 2018-02-06 | CURRENT | 2000-02-29 | Active | |
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 1997-10-30 | Active | |
AKTRION HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2004-09-29 | Active | |
OCS INTEGRATED SOLUTIONS LIMITED | Director | 2018-02-06 | CURRENT | 1993-03-02 | Active | |
SERVEST AKTRION LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
FORTRESS PROPERTIES LIMITED | Director | 2017-08-09 | CURRENT | 2016-06-24 | Active | |
PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD. | Director | 2017-01-04 | CURRENT | 2005-04-01 | Dissolved 2018-07-24 | |
OCS MANAGED SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 2004-10-15 | Active | |
OCS M&E SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 1958-12-02 | Active | |
ARTHUR MCKAY (SUPPORT SERVICES) LIMITED | Director | 2016-10-18 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
ATALIAN SERVEST JV LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
LLEWELLYN SMITH SURVEYORS LIMITED | Director | 2015-07-30 | CURRENT | 2013-01-23 | Liquidation | |
OCS PEST CONTROL LIMITED | Director | 2015-02-09 | CURRENT | 2000-06-08 | Active | |
SERVEST FACILITIES SERVICES LIMITED | Director | 2013-10-04 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
MS FACILITIES MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-13 | Dissolved 2014-09-16 | |
MS ENVIRONMENTAL LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-10 | Dissolved 2014-09-16 | |
IMRIE STEWART LIMITED | Director | 2013-07-01 | CURRENT | 1996-05-03 | Dissolved 2016-01-19 | |
MS FIRE LIMITED | Director | 2013-07-01 | CURRENT | 2010-01-18 | Dissolved 2016-01-19 | |
OCS FOOD CO LIMITED | Director | 2012-12-19 | CURRENT | 1990-12-17 | Active | |
OCS SECURITY LIMITED | Director | 2012-05-10 | CURRENT | 2002-02-19 | Active | |
SERVEST (COMMERCIAL & PUBLIC SECTOR) LIMITED | Director | 2011-08-15 | CURRENT | 1977-12-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090212630001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090212630001 | |
AA01 | Current accounting period extended from 31/10/16 TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM HERD | |
AP01 | DIRECTOR APPOINTED MR PHILLIP MORRIS | |
AP01 | DIRECTOR APPOINTED ROBERT LEGGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/10/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTHUR MCKAY (UK) LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ARTHUR MCKAY (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |