| Company Name | Macenote Limited |
|---|---|
| Director | Peter Semlyen |
| Company Status | Dissolved |
| Company Number | 01598289 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1981(42 years, 5 months ago) |
| Previous Name | I.C. Video Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Peter Semlyen |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 98 Millway Mill Hill London NW7 3JJ |
| Secretary Name | Valerie Semlyen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 98 Millway Mill Hill London NW7 3JJ |
Location
| Registered Address | Suite B2 Iveco Ford House Station Road Watford Herts WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 10 February 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
|---|---|
| 10 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 1998 | Resolutions
|
| 26 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 21 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 March 1998 | Declaration of solvency (3 pages) |
| 27 February 1998 | Company name changed I.C. video LIMITED\certificate issued on 27/02/98 (2 pages) |
| 25 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 1 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 17 October 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 13 October 1995 | Location of register of members (1 page) |
| 30 April 1995 | Director's particulars changed (2 pages) |
| 24 March 1995 | Return made up to 15/09/94; no change of members (8 pages) |