Company NameMacconcepts.com Ltd
Company StatusDissolved
Company Number03975937
CategoryPrivate Limited Company
Incorporation Date18 April 2000(23 years, 11 months ago)
Dissolution Date19 February 2002 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Pepera
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2000(same day as company formation)
RoleDirectorship Of This Company
Country of ResidenceEngland
Correspondence AddressThe Albany
22 Abercorn Road
Mill Hill
London
NW7 1JE
Secretary NameMr Andrew Pepera
NationalityBritish
StatusClosed
Appointed18 April 2000(same day as company formation)
RoleDirectorship Of This Company
Country of ResidenceEngland
Correspondence AddressThe Albany
22 Abercorn Road
Mill Hill
London
NW7 1JE
Director NameMilan Az Gohil
Date of BirthAugust 1973 (Born 50 years ago)
NationalityTanzanian
StatusResigned
Appointed18 April 2000(same day as company formation)
RoleSoftware Devolper
Correspondence Address92 Stanley Road
London
N9 9AB
Director NameMr Ian William Saunders
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address85 Estcourt Road
Woodside
London
SE25 4SA
Secretary NameJustine Victoria Parsons
NationalityBritish
StatusResigned
Appointed18 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address25 Blythe Hill
St Pauls Cray
Orpington
Kent
BR5 2RP

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2001 (22 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

19 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
20 September 2001Application for striking-off (1 page)
19 September 2001Director resigned (1 page)
23 May 2001Return made up to 18/04/01; full list of members (6 pages)
9 May 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
11 July 2000Secretary resigned (1 page)
11 July 2000New secretary appointed;new director appointed (2 pages)
27 April 2000Director resigned (1 page)
27 April 2000New director appointed (2 pages)
18 April 2000Incorporation (16 pages)