Company NameMac (NE) Consultants Ltd
Company StatusDissolved
Company Number08647703
CategoryPrivate Limited Company
Incorporation Date13 August 2013(10 years, 7 months ago)
Dissolution Date25 October 2022 (1 year, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Ronald Larby
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Featherstone Grove
Newcastle Upon Tyne
NE3 5RJ

Location

Registered Address16 Pembroke Court
Newcastle Upon Tyne
NE3 2YT
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Built Up AreaTyneside

Shareholders

1 at £1Ronald Larby
100.00%
Ordinary

Financials

Year2014
Net Worth£33,440
Cash£40,543
Current Liabilities£20,753

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

25 October 2022Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022First Gazette notice for voluntary strike-off (1 page)
28 July 2022Application to strike the company off the register (1 page)
27 July 2022Total exemption full accounts made up to 30 June 2022 (6 pages)
27 July 2022Previous accounting period shortened from 31 August 2022 to 30 June 2022 (1 page)
29 March 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
7 September 2021Total exemption full accounts made up to 31 August 2021 (7 pages)
9 April 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 31 August 2020 (7 pages)
30 March 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
7 October 2019Total exemption full accounts made up to 31 August 2019 (6 pages)
1 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
3 December 2018Total exemption full accounts made up to 31 August 2018 (7 pages)
4 September 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
10 October 2017Total exemption full accounts made up to 31 August 2017 (7 pages)
10 October 2017Total exemption full accounts made up to 31 August 2017 (7 pages)
12 September 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
26 September 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 September 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 September 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
29 June 2016Registered office address changed from 16 16 Pembroke Court Kingston Park Newcastle Tyne and Wear England to 16 Pembroke Court Newcastle upon Tyne NE3 2YT on 29 June 2016 (1 page)
29 June 2016Registered office address changed from 16 16 Pembroke Court Kingston Park Newcastle Tyne and Wear England to 16 Pembroke Court Newcastle upon Tyne NE3 2YT on 29 June 2016 (1 page)
28 June 2016Registered office address changed from 76 Pembroke Court Newcastle upon Tyne NE3 2YT to 16 16 Pembroke Court Kingston Park Newcastle Tyne and Wear on 28 June 2016 (1 page)
28 June 2016Registered office address changed from 76 Pembroke Court Newcastle upon Tyne NE3 2YT to 16 16 Pembroke Court Kingston Park Newcastle Tyne and Wear on 28 June 2016 (1 page)
12 October 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 October 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 October 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
7 October 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
16 December 2014Registered office address changed from 76 Featherstone Grove Newcastle upon Tyne NE3 5RJ to 76 Pembroke Court Newcastle upon Tyne NE3 2YT on 16 December 2014 (1 page)
16 December 2014Registered office address changed from 76 Featherstone Grove Newcastle upon Tyne NE3 5RJ to 76 Pembroke Court Newcastle upon Tyne NE3 2YT on 16 December 2014 (1 page)
19 November 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 November 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
13 August 2013Incorporation
Statement of capital on 2013-08-13
  • GBP 1
(24 pages)
13 August 2013Incorporation
Statement of capital on 2013-08-13
  • GBP 1
(24 pages)