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Rattner Mackenzie Ltd

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Full Company Report  RATTNER MACKENZIE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 1992)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02303498
Record last updated Tuesday, March 31, 2015 8:42:30 AM UTC
Official Address Bentima House 168 Old Street Bunhill
There are 101 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1V9BP
Sector Non-trading company

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RATTNER MACKENZIE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-72022-122024-52024-62025-12025-301234

Searches

RATTNER MACKENZIE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 5, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 5, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Jul 21, 2014 Final meetings Final meetings
Registry Jun 26, 2014 Liquidator's progress report Liquidator's progress report
Registry Jun 27, 2013 Liquidator's progress report 2303... Liquidator's progress report 2303...
Registry Jun 26, 2012 Liquidator's progress report Liquidator's progress report
Registry Jun 8, 2011 Change of registered office address Change of registered office address
Registry Jun 6, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 6, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 6, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Resignation of one Director 2303... Resignation of one Director 2303...
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Apr 4, 2011 Annual return Annual return
Registry Mar 31, 2011 Appointment of a man as Director and Tax Professional Appointment of a man as Director and Tax Professional
Registry Mar 31, 2011 Resignation of one Reinsurance Broker and one Director (a man) Resignation of one Reinsurance Broker and one Director (a man)
Registry Jun 18, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 13, 2010 Annual return Annual return
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Mar 2, 2010 Appointment of a man as Reinsurance Broker and Director Appointment of a man as Reinsurance Broker and Director
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2010 Appointment of a man as Reinsurance Broker and Director Appointment of a man as Reinsurance Broker and Director
Registry Jan 11, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2009 Resignation of one Director Resignation of one Director
Registry Dec 18, 2009 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Dec 18, 2009 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Registry Nov 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 18, 2009 Auditor's letter of resignation 2303... Auditor's letter of resignation 2303...
Registry Oct 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 20, 2009 Appointment of a woman as Secretary 2303... Appointment of a woman as Secretary 2303...
Registry Oct 13, 2009 Change of registered office address Change of registered office address
Registry Oct 13, 2009 Resignation of one Director Resignation of one Director
Registry Oct 13, 2009 Resignation of one Director 2303... Resignation of one Director 2303...
Registry Oct 13, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 13, 2009 Resignation of one Director Resignation of one Director
Registry Oct 13, 2009 Resignation of one Director 2303... Resignation of one Director 2303...
Registry Oct 9, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 9, 2009 Statement of satisfaction in full or in part of mortgage or charge 2303... Statement of satisfaction in full or in part of mortgage or charge 2303...
Registry Oct 9, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 8, 2009 Resignation of 5 people: one Accountant, one Compliance Officer, one Insurance Executive, one Finance Director, one Insurance Broker, one Secretary (a man) and one Director (a man) Resignation of 5 people: one Accountant, one Compliance Officer, one Insurance Executive, one Finance Director, one Insurance Broker, one Secretary (a man) and one Director (a man)
Registry Oct 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2009 Elective resolution Elective resolution
Registry Sep 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2009 Resignation of a director Resignation of a director
Registry Aug 5, 2009 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Registry Mar 2, 2009 Appointment of a director Appointment of a director
Registry Feb 25, 2009 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Dec 31, 2008 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Dec 31, 2008 Resignation of a director Resignation of a director
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2008 Annual return Annual return
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 1, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 14, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Aug 17, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry May 13, 2004 Appointment of a director Appointment of a director
Registry Apr 28, 2004 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Apr 5, 2004 Annual return Annual return
Registry Feb 3, 2004 Appointment of a director Appointment of a director
Registry Jan 22, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Oct 27, 2003 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Annual return Annual return
Registry Aug 30, 2002 Appointment of a director Appointment of a director
Registry Aug 8, 2002 Resignation of a director Resignation of a director
Registry Jul 31, 2002 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 25, 2002 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry Mar 29, 2002 Annual return Annual return
Registry Aug 3, 2001 Appointment of a director Appointment of a director
Registry Jul 26, 2001 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Financials May 31, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Annual return Annual return
Registry Sep 26, 2000 Resignation of a director Resignation of a director
Registry Sep 23, 2000 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 25, 2000 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry Apr 6, 2000 Resignation of a director Resignation of a director
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