MACDYNE LIMITED

Key Data

Status

Dissolved

Company No.

03768541

Incorporation date

11/05/1999

Size

Partial Exemption

Classification

Motion picture and video production (92.11 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/05/1999)

07/06/2012

Final Gazette dissolved following liquidation

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07/03/2012

Return of final meeting in a creditors' voluntary winding up

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05/12/2011

Liquidators' statement of receipts and payments to 2011-10-30

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10/05/2011

Liquidators' statement of receipts and payments to 2011-04-29

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07/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

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16/11/2009

Registered office address changed from 5 Warple Mews Warple Way London W3 0RF on 2009-11-17

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16/11/2009

Statement of affairs with form 4.19

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16/11/2009

Resolutions

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16/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

27/01/2009

Partial exemption accounts made up to 2008-06-30

View PDF (7 pages)

19/05/2008

Return made up to 12/05/08; full list of members

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07/01/2008

Partial exemption accounts made up to 2007-06-30

View PDF (9 pages)

07/08/2007

Location of register of members

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07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Registered office changed on 08/08/07 from: 83 york road teddington middlesex TW11 8SL

View PDF (1 pages)

07/08/2007

Return made up to 12/05/07; full list of members

View PDF (6 pages)

19/01/2007

Partial exemption accounts made up to 2006-06-30

View PDF (9 pages)

24/07/2006

Return made up to 12/05/06; full list of members

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24/07/2006

Director's particulars changed

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03/10/2005

Partial exemption accounts made up to 2005-06-30

View PDF (9 pages)

04/07/2005

Return made up to 12/05/05; full list of members

View PDF (6 pages)

16/03/2005

Partial exemption accounts made up to 2004-06-30

View PDF (10 pages)

08/06/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

25/11/2003

Partial exemption accounts made up to 2003-06-30

View PDF (9 pages)

30/07/2003

Director resigned

View PDF (1 pages)

31/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

31/05/2003

Director's particulars changed

View PDF (0 pages)

02/01/2003

Partial exemption accounts made up to 2002-06-30

View PDF (7 pages)

21/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

26/09/2001

Partial exemption accounts made up to 2001-06-30

View PDF (5 pages)

15/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

28/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

25/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

25/05/2000

Director's particulars changed

View PDF (0 pages)

21/05/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

19/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1999

Registered office changed on 20/05/99 from: 298 ewell road surbiton surrey KT6 7AQ

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Ad 12/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/05/1999

Incorporation

View PDF (20 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Partial Exemption

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Cosic, Dusan	Director	12/05/1999 - 12/05/1999	80
Adams, Elaine	Secretary	12/05/1999 - 12/05/1999	2
Mcguinness, Victoria Katharine	Secretary	12/05/1999 - 27/07/2007	-
Mcguinness, Victoria Katharine	Director	12/05/1999 - 03/07/2003	-
Mcguinness, Paul James Andrew	Director	12/05/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MACDYNE LIMITED

MACDYNE LIMITED is an(a) Dissolved company incorporated on 11/05/1999 with the registered office located at MACINTYRE HUDSON, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 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 MACDYNE LIMITED?

MACDYNE LIMITED is currently Dissolved. It was registered on 11/05/1999 and dissolved on 07/06/2012.

Where is MACDYNE LIMITED located?

MACDYNE LIMITED is registered at MACINTYRE HUDSON, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does MACDYNE LIMITED do?

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

What is the latest filing for MACDYNE LIMITED?

The latest filing was on 07/06/2012: Final Gazette dissolved following liquidation.