Company number 03654373
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address 176 FINCHLEY ROAD, DEPARTMENT 97 LONDON, NW3 6BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Micro company accounts made up to 30 September 2015; Director's details changed for Gillian Mckeith on 14 April 2016. The most likely internet sites of MCKEITH RESEARCH LIMITED are www.mckeithresearch.co.uk, and www.mckeith-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Mckeith Research Limited is a Private Limited Company.
The company registration number is 03654373. Mckeith Research Limited has been working since 16 October 1998.
The present status of the company is Active. The registered address of Mckeith Research Limited is 176 Finchley Road Department 97 London Nw3 6bt. The company`s financial liabilities are £120.54k. It is £-13.95k against last year. And the total assets are £9.7k, which is £9.45k against last year. MCKEITH, Gillian is a Secretary of the company. MAGAZINER, Howard is a Director of the company. MCKEITH, Gillian is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other business support service activities n.e.c.".
mckeith research Key Finiance
LIABILITIES
£120.54k
-11%
CASH
n/a
TOTAL ASSETS
£9.7k
+3676%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 16 October 1998
Appointed Date: 16 October 1998
89 years old
Persons With Significant Control
Ms Gillian Mckeith
Notified on: 30 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MCKEITH RESEARCH LIMITED Events
25 Nov 2016
Confirmation statement made on 16 October 2016 with updates
17 Jun 2016
Micro company accounts made up to 30 September 2015
15 Apr 2016
Director's details changed for Gillian Mckeith on 14 April 2016
15 Apr 2016
Director's details changed for Gillian Mckeith on 14 April 2016
25 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 60 more events
22 Oct 1998
Director resigned
22 Oct 1998
Secretary resigned;director resigned
22 Oct 1998
New director appointed
22 Oct 1998
Registered office changed on 22/10/98 from: 96-99 temple chambers temple avenue london EC4Y 0HP
16 Oct 1998
Incorporation
9 September 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 byron mews hampstead london NW3.
21 October 2003
Debenture
Delivered: 30 October 2003
Status: Satisfied
on 27 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 December 2000
Debenture
Delivered: 3 January 2001
Status: Satisfied
on 25 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…