About

Registered Number: 06661072
Date of Incorporation: 31/07/2008 (15 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (4 years and 3 months ago)
Registered Address: 2, Convent Close, Hitchin, Hertfordshire, SG5 1QN

 

Founded in 2008, Mac & Sons Ltd are based in Hitchin in Hertfordshire. There are 3 directors listed as Proothi, Gurmeet, Proothi, Gurmeet Rai, E-mac Ltd for the organisation in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROOTHI, Gurmeet Rai 31 July 2008 17 June 2009 1
E-MAC LTD 31 July 2008 12 March 2010 1
Secretary Name Appointed Resigned Total Appointments
PROOTHI, Gurmeet 31 July 2008 12 March 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1 - First notification of strike-off action in London Gazette 22 October 2019
AA - Annual Accounts 09 July 2019
DISS40 - Notice of striking-off action discontinued 03 July 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
AA - Annual Accounts 27 June 2019
AA01 - Change of accounting reference date 27 June 2019
CS01 - N/A 11 October 2018
DISS40 - Notice of striking-off action discontinued 24 July 2018
AA - Annual Accounts 23 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 10 August 2016
AAMD - Amended Accounts 15 June 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 08 August 2011
AAMD - Amended Accounts 25 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 20 July 2010
TM02 - Termination of appointment of secretary 23 March 2010
AP01 - Appointment of director 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
AR01 - Annual Return 11 March 2010
353 - Register of members 04 August 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
CERTNM - Change of name certificate 16 June 2009
NEWINC - New incorporation documents 31 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.