ANDERSON MCKENZIE CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 02745899
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of ANDERSON MCKENZIE CONSULTING LIMITED are www.andersonmckenzieconsulting.co.uk, and www.anderson-mckenzie-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson Mckenzie Consulting Limited is a Private Limited Company. The company registration number is 02745899. Anderson Mckenzie Consulting Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Anderson Mckenzie Consulting Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. The company`s financial liabilities are £0.77k. It is £-0.88k against last year. The cash in hand is £6.52k. It is £-0.18k against last year. And the total assets are £53.16k, which is £14.53k against last year. MCKENZIE, Keith Ian, Dr is a Secretary of the company. MCKENZIE, Colin Peter is a Director of the company. Secretary MCKENZIE, Lisa Deborah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCKENZIE, Lisa Deborah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


anderson mckenzie consulting Key Finiance

LIABILITIES £0.77k
-54%
CASH £6.52k
-3%
TOTAL ASSETS £53.16k
+37%
All Financial Figures

Current Directors

Secretary
MCKENZIE, Keith Ian, Dr
Appointed Date: 02 April 2004
Director
MCKENZIE, Colin Peter
Appointed Date: 09 September 1992
65 years old

Resigned Directors

Secretary
MCKENZIE, Lisa Deborah
Resigned: 02 April 2004
Appointed Date: 09 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1992
Appointed Date: 09 September 1992
Director
MCKENZIE, Lisa Deborah
Resigned: 02 April 2004
Appointed Date: 14 April 1996
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1992
Appointed Date: 09 September 1992

Persons With Significant Control

Mr Colin Peter Mckenzie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANDERSON MCKENZIE CONSULTING LIMITED Events

20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
22 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
02 Feb 1993
Registered office changed on 02/02/93 from: 13 bridge avenue maidenhead berkshire SL6 1RR
24 Sep 1992
Accounting reference date notified as 30/09
24 Sep 1992
Secretary resigned;new secretary appointed
24 Sep 1992
Director resigned;new director appointed
09 Sep 1992
Incorporation

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