| Company Name | Mac-Ll Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09325922 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2014(9 years, 4 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
| Previous Name | Ll Htm Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Raffaello Martini |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 January 2017(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 September 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF |
| Director Name | Mr Lorenzo Lupi |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF |
| Director Name | Mr Lorenzo Fontanelli |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 March 2015(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 January 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF |
Location
| Registered Address | 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | Lorenzo Fontanelli 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 January |
Filing History
| 28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2019 | Voluntary strike-off action has been suspended (1 page) |
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2019 | Application to strike the company off the register (3 pages) |
| 11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 10 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 28 January 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 28 January 2017 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 28 January 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
| 16 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 24 January 2017 | Appointment of Mr Raffaello Martini as a director on 24 January 2017 (2 pages) |
| 24 January 2017 | Appointment of Mr Raffaello Martini as a director on 24 January 2017 (2 pages) |
| 24 January 2017 | Termination of appointment of Lorenzo Fontanelli as a director on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Lorenzo Fontanelli as a director on 24 January 2017 (1 page) |
| 24 October 2016 | Accounts for a dormant company made up to 28 January 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 28 January 2016 (2 pages) |
| 11 March 2015 | Previous accounting period shortened from 30 November 2015 to 28 January 2015 (1 page) |
| 11 March 2015 | Previous accounting period shortened from 30 November 2015 to 28 January 2015 (1 page) |
| 11 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Accounts for a dormant company made up to 28 January 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Accounts for a dormant company made up to 28 January 2015 (2 pages) |
| 3 March 2015 | Appointment of Mr Lorenzo Fontanelli as a director on 2 March 2015 (2 pages) |
| 3 March 2015 | Appointment of Mr Lorenzo Fontanelli as a director on 2 March 2015 (2 pages) |
| 3 March 2015 | Appointment of Mr Lorenzo Fontanelli as a director on 2 March 2015 (2 pages) |
| 2 March 2015 | Termination of appointment of Lorenzo Lupi as a director on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Lorenzo Lupi as a director on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Lorenzo Lupi as a director on 2 March 2015 (1 page) |
| 27 January 2015 | Company name changed ll htm LTD\certificate issued on 27/01/15
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| 27 January 2015 | Company name changed ll htm LTD\certificate issued on 27/01/15
|
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
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| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|