MAC MILLION LIMITED

Key Data

Status

Dissolved

Company No.

04810417

Incorporation date

24/06/2003

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/06/2003)

19/08/2013

Final Gazette dissolved via compulsory strike-off

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06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2012

Total exemption small company accounts made up to 2011-12-24

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20/05/2012

Total exemption small company accounts made up to 2010-12-24

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20/05/2012

Total exemption small company accounts made up to 2009-12-24

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20/05/2012

Total exemption small company accounts made up to 2008-12-24

View PDF (4 pages)

17/05/2012

Registered office address changed from 61 Grays Inn Road London WC1X 8th on 2012-05-18

View PDF (1 pages)

16/05/2012

Termination of appointment of Nemo Secretaries Limited as a secretary on 2012-05-17

View PDF (1 pages)

26/03/2012

Termination of appointment of Mads Nybo Jorgensen as a director on 2011-12-23

View PDF (2 pages)

30/01/2011

Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 2011-01-31

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23/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2010

Total exemption small company accounts made up to 2007-12-24

View PDF (6 pages)

09/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2008

Total exemption small company accounts made up to 2006-12-24

View PDF (7 pages)

02/10/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

07/04/2008

Return made up to 25/06/07; full list of members

View PDF (3 pages)

06/03/2008

Total exemption small company accounts made up to 2005-12-24

View PDF (6 pages)

21/09/2006

Secretary's particulars changed

View PDF (1 pages)

17/09/2006

Registered office changed on 18/09/06 from: 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

13/07/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Total exemption small company accounts made up to 2004-12-24

View PDF (6 pages)

26/07/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

22/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

23/10/2003

Accounting reference date extended from 30/06/04 to 24/12/04

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Registered office changed on 07/10/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

24/06/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/12/2011

Last change occurred

23/12/2011

Accounts

Total Exemption Small

Last made up date

23/12/2011

Next account date

23/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	24/06/2003 - 26/06/2003	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	24/06/2003 - 26/06/2003	922
NEMO SECRETARIES LIMITED	Corporate Secretary	26/06/2003 - 16/05/2012	78
Jorgensen, Mads Nybo	Director	26/06/2003 - 22/12/2011	5

Persons with Significant Control

No PSC data available.

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Description

About MAC MILLION LIMITED

MAC MILLION LIMITED is an(a) Dissolved company incorporated on 24/06/2003 with the registered office located at C/O MADS NYBO JORGENSEN, 1040, Kemp House, 152-160 City Road, London EC1V 2NX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAC MILLION LIMITED?

MAC MILLION LIMITED is currently Dissolved. It was registered on 24/06/2003 and dissolved on 19/08/2013.

Where is MAC MILLION LIMITED located?

MAC MILLION LIMITED is registered at C/O MADS NYBO JORGENSEN, 1040, Kemp House, 152-160 City Road, London EC1V 2NX.

What does MAC MILLION LIMITED do?

MAC MILLION LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for MAC MILLION LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via compulsory strike-off.