Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OLD MKA LTD
Company Information for

OLD MKA LTD

PINNER, MIDDLESEX, HA5 5HR,
Company Registration Number
04239062
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Old Mka Ltd
OLD MKA LTD was founded on 2001-06-21 and had its registered office in Pinner. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
OLD MKA LTD
 
Legal Registered Office
PINNER
MIDDLESEX
HA5 5HR
Other companies in HA5
 
Previous Names
MICHAEL KILBEY ASSOCIATES LIMITED02/04/2012
BURY ROOFING LTD24/07/2001
Filing Information
Company Number 04239062
Date formed 2001-06-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-09-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 23:49:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD MKA LTD
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.

Company Officers of OLD MKA LTD

Current Directors
Officer Role Date Appointed
JACQUELINE KILBEY
Company Secretary 2001-06-21
GUY MICHAEL JOHN KILBEY
Director 2001-06-21
MICHAEL KILBEY
Director 2001-06-21
ALAN PAUL WILLIAMSON
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WILLIAMSON
Director 2009-07-19 2011-09-30
JOHN BRIAN YOUNG
Director 2001-06-21 2005-06-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-06-21 2001-06-26
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-06-21 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY MICHAEL JOHN KILBEY MICHAEL KILBEY ASSOCIATES LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
ALAN PAUL WILLIAMSON A P WILLIAMSON CONSULTANTS LTD Director 2011-09-06 CURRENT 2011-09-06 Active
ALAN PAUL WILLIAMSON WEMBLEY ROOFING/CEILINGS LTD Director 1992-04-16 CURRENT 1945-07-17 Dissolved 2014-05-06

More director information

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.

DateDocument TypeDocument Description
2013-09-24GAZ2STRUCK OFF AND DISSOLVED
2013-06-11GAZ1FIRST GAZETTE
2012-12-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-16GAZ1FIRST GAZETTE
2012-04-02RES15CHANGE OF NAME 24/03/2012
2012-04-02CERTNMCOMPANY NAME CHANGED MICHAEL KILBEY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/04/12
2012-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMSON
2011-11-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-20LATEST SOC20/07/11 STATEMENT OF CAPITAL;GBP 105.999994
2011-07-20AR0121/06/11 FULL LIST
2010-09-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-21AR0121/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAMSON / 01/01/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL WILLIAMSON / 01/01/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY MICHAEL JOHN KILBEY / 01/01/2010
2009-12-22RES12VARYING SHARE RIGHTS AND NAMES
2009-09-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23288aDIRECTOR APPOINTED MR STEVEN WILLIAMSON
2009-06-30363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-12-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM UNIT 2 CHELMSINE COURT BURY STREET RUISLIP MIDDLESEX HA4 7TL
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-19363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288cSECRETARY'S PARTICULARS CHANGED
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-05363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-28RES12VARYING SHARE RIGHTS AND NAMES
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-05288aNEW DIRECTOR APPOINTED
2005-08-09288bDIRECTOR RESIGNED
2005-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-01-10288cDIRECTOR'S PARTICULARS CHANGED
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-30363sRETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-23ELRESS386 DISP APP AUDS 25/09/02
2002-10-23ELRESS366A DISP HOLDING AGM 25/09/02
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-27363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-10-10395PARTICULARS OF MORTGAGE/CHARGE
2001-07-24CERTNMCOMPANY NAME CHANGED BURY ROOFING LTD CERTIFICATE ISSUED ON 24/07/01
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: SUITE 1003 PARKVILLE HOUSE BRIDGE STREET PINNER MIDDLESEX HA5 3JD
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05288aNEW SECRETARY APPOINTED
2001-07-0588(2)RAD 21/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-26288bDIRECTOR RESIGNED
2001-06-26288bSECRETARY RESIGNED
2001-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to OLD MKA LTD 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 Off2013-06-11
Proposal to Strike Off2012-10-16
Fines / Sanctions
No fines or sanctions have been issued against OLD MKA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-10-10 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of OLD MKA LTD registering or being granted any patents
Domain Names

OLD MKA LTD owns 1 domain names.

mkaltd.co.uk  

Trademarks
We have not found any records of OLD MKA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD MKA LTD. 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 (7487 - Other business activities) as OLD MKA LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where OLD MKA LTD 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 TypeProposal to Strike Off
Defending partyOLD MKA LTDEvent Date2013-06-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyOLD MKA LTDEvent Date2012-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD MKA LTD 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 OLD MKA LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.