Company number 07690517
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of FLINTHAM MACKENZIE AUDIT LIMITED are www.flinthammackenzieaudit.co.uk, and www.flintham-mackenzie-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flintham Mackenzie Audit Limited is a Private Limited Company.
The company registration number is 07690517. Flintham Mackenzie Audit Limited has been working since 01 July 2011.
The present status of the company is Active. The registered address of Flintham Mackenzie Audit Limited is 277 279 Chiswick High Road London W4 4pu. . FERDOS, Saeed is a Director of the company. TANEJA, Brij is a Director of the company. Director FERDOS, Saeed has been resigned. Director MCCARTNEY, Alan has been resigned. Director TANEJA, Brij has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
FERDOS, Saeed
Resigned: 12 October 2011
Appointed Date: 01 July 2011
63 years old
Director
MCCARTNEY, Alan
Resigned: 22 August 2016
Appointed Date: 01 July 2011
78 years old
Director
TANEJA, Brij
Resigned: 12 October 2011
Appointed Date: 01 July 2011
72 years old
Persons With Significant Control
Mr Saeed Ferdos
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
M Alan Maccartney
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FLINTHAM MACKENZIE AUDIT LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
26 Aug 2016
Confirmation statement made on 1 July 2016 with updates
24 Aug 2016
Termination of appointment of Alan Mccartney as a director on 22 August 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
14 Jun 2012
Previous accounting period shortened from 31 July 2012 to 31 March 2012
20 Jan 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Oct 2011
Termination of appointment of Brij Taneja as a director
14 Oct 2011
Termination of appointment of Saeed Ferdos as a director
01 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted