Active - Proposal to Strike off
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Company Information for ANNA MCKAY LIMITED
78 STAPLETON HALL ROAD, FINSBURY PARK, LONDON, N4 4QA,
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Company Registration Number
 05237056 Private Limited Company
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Company Overview
About Anna Mckay Ltd
ANNA MCKAY LIMITED was founded on 2004-09-21 and has its registered office in Finsbury Park. The organisation's status is listed as "Active - Proposal to Strike off". Anna Mckay Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ANNA MCKAY LIMITED | |
| Legal Registered Office | |
| 78 STAPLETON HALL ROAD FINSBURY PARK LONDON N4 4QA Other companies in N4 | |
Filing Information
| Company Number | 05237056 | |
|---|---|---|
| Company ID Number | 05237056 | |
| Date formed | 2004-09-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-09-30 | |
| Account next due | 2017-06-30 | |
| Latest return | 2016-09-21 | |
| Return next due | 2017-10-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNA MCKAY LIMITED
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Companies with same name ANNA MCKAY LIMITED
The following companies were found which have the same name as ANNA MCKAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ANNA MCKAY, PHD, LLC | 905 MAIN STREET SUITE 510 KLAMATH FALLS OR 97601 | Active | Company formed on the 2020-03-03 |
Company Officers of ANNA MCKAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER MAX HUBBARD |
||
ANNA SOPHIA MCKAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENSINGTON PARK SECRETARIAL SERVICES |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GHP SERVICES LIMITED | Company Secretary | 1998-01-02 | CURRENT | 1997-12-17 | Active | |
| SLAM-FIT LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
| ZEEZ TECHNOLOGY LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2017-05-23 | |
| LIFE STRIDE LTD | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
| MAYA MEDICAL LTD | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2017-03-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/09/09; full list of members | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| 287 | Registered office changed on 06/05/2009 from first floor 135 notting hill gate london W11 3LB | |
| 288a | Secretary appointed mr peter max hubbard | |
| 288b | Appointment terminated secretary kensington park secretarial services | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 30/11/04--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ANNA MCKAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against ANNA MCKAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANNA MCKAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 8 |
| MortgagesNumMortOutstanding | 0.09 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 12,667 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ANNA MCKAY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 101,637 |
| Current Assets | 2011-10-01 | £ 123,355 |
| Debtors | 2011-10-01 | £ 13,345 |
| Fixed Assets | 2011-10-01 | £ 46,540 |
| Shareholder Funds | 2011-10-01 | £ 157,228 |
| Stocks Inventory | 2011-10-01 | £ 8,373 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANNA MCKAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANNA MCKAY LIMITED
Income
Government Income
We have not found government income sources for ANNA MCKAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified) as ANNA MCKAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANNA MCKAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ANNA MCKAY LIMITED | Event Date | 2009-04-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNA MCKAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANNA MCKAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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