MACKAY INVEST NORWAY LTD
LONDON

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Company number 06671607
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address 100, STRON HOUSE, PALL MALL, ST. JAMES, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MACKAY INVEST NORWAY LTD are www.mackayinvestnorway.co.uk, and www.mackay-invest-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackay Invest Norway Ltd is a Private Limited Company. The company registration number is 06671607. Mackay Invest Norway Ltd has been working since 13 August 2008. The present status of the company is Active. The registered address of Mackay Invest Norway Ltd is 100 Stron House Pall Mall St James London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. MACKAY, Donald is a Director of the company. Secretary PANLEGIS LEGAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 10 September 2008
Director
MACKAY, Donald
Appointed Date: 13 August 2008
57 years old

Resigned Directors

Secretary
PANLEGIS LEGAL SERVICES LIMITED
Resigned: 10 September 2008
Appointed Date: 13 August 2008

Persons With Significant Control

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

MACKAY INVEST NORWAY LTD Events

14 Feb 2017
Accounts for a dormant company made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 August 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
02 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 10 more events
01 Sep 2009
Return made up to 13/08/09; full list of members
11 Sep 2008
Secretary appointed stron legal services LIMITED
11 Sep 2008
Registered office changed on 11/09/2008 from panlegis towers 100, pall mall st. James london SW1Y 5EA united kingdom
11 Sep 2008
Appointment terminated secretary panlegis legal services LIMITED
13 Aug 2008
Incorporation

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