ALEX MACKAY LIMITED
LONDON BECASSE INTERNATIONAL LIMITED

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Company number 04834333
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of ALEX MACKAY LIMITED are www.alexmackay.co.uk, and www.alex-mackay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Alex Mackay Limited is a Private Limited Company. The company registration number is 04834333. Alex Mackay Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Alex Mackay Limited is First Floor 104 108 Oxford Street London W1d 1lp. The company`s financial liabilities are £5.02k. It is £-3.52k against last year. The cash in hand is £9.54k. It is £-3.57k against last year. And the total assets are £20.45k, which is £-5.3k against last year. WADHAMS, Richard is a Secretary of the company. MACKAY, Alex is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other food services".


alex mackay Key Finiance

LIABILITIES £5.02k
-42%
CASH £9.54k
-28%
TOTAL ASSETS £20.45k
-21%
All Financial Figures

Current Directors

Secretary
WADHAMS, Richard
Appointed Date: 16 July 2003
Director
MACKAY, Alex
Appointed Date: 16 July 2003
53 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Nominee Director
GLASSMILL LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Alex Mackay
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ALEX MACKAY LIMITED Events

01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 26 more events
29 Sep 2003
Director resigned
29 Sep 2003
New director appointed
29 Sep 2003
New secretary appointed
26 Sep 2003
Company name changed becasse international LIMITED\certificate issued on 26/09/03
16 Jul 2003
Incorporation

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