MACHIAVELLI LIMITED

Key Data

Status

Dissolved

Company No.

03196343

Incorporation date

08/05/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1996)

23/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

10/11/2014

Registered office address changed from Machiavelli House 102-104 Stewarts Road London SW8 4UF to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 2014-11-11

View PDF (2 pages)

16/10/2014

Statement of affairs with form 4.19

View PDF (14 pages)

16/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2014

Resolutions

View PDF (1 pages)

02/07/2014

Director's details changed for Mrs Nassrim Nazemi Zarach on 2014-07-03

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

10/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

21/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

13/06/2012

Director's details changed for Nassrim Nazemi Zarach on 2012-05-10

View PDF (2 pages)

13/06/2012

Secretary's details changed for Andrew Zarach on 2012-05-10

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

20/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

03/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

01/07/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Nassrim Nazemi Zarach on 2010-05-09

View PDF (2 pages)

08/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

25/06/2009

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

View PDF (3 pages)

25/06/2009

Secretary's change of particulars / andrew zarach / 01/01/2009

View PDF (1 pages)

25/06/2009

Director's change of particulars / nassrim zarach / 01/01/2009

View PDF (1 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/07/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

01/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

15/07/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

07/05/2007

Registered office changed on 08/05/07 from: unit 9F hewlett house havelock terrace london SW8 4AS

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

27/07/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

18/07/2005

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

View PDF (2 pages)

14/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

04/04/2005

Registered office changed on 05/04/05 from: 1F hewletthouse havelock terrace lonodn SW8 4AS

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

02/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

21/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

21/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

14/05/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

04/05/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

02/04/2002

New director appointed

View PDF (2 pages)

04/07/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

22/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

12/06/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

26/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

13/09/1999

Registered office changed on 14/09/99 from: 83 kinnerton street london SW1X 8ED

View PDF (1 pages)

13/09/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

31/01/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

14/07/1998

Return made up to 09/05/98; no change of members

View PDF (0 pages)

25/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

21/12/1997

Director's particulars changed

View PDF (1 pages)

02/10/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

02/10/1997

Director's particulars changed

View PDF (1 pages)

02/10/1997

Secretary's particulars changed

View PDF (1 pages)

07/09/1997

New director appointed

View PDF (2 pages)

07/09/1997

New secretary appointed

View PDF (2 pages)

02/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

Secretary resigned

View PDF (1 pages)

08/05/1996

Incorporation

View PDF (12 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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MACHIAVELLI LIMITED

MACHIAVELLI LIMITED is an(a) Dissolved company incorporated on 08/05/1996 with the registered office located at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. 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 MACHIAVELLI LIMITED?

MACHIAVELLI LIMITED is currently Dissolved. It was registered on 08/05/1996 and dissolved on 23/10/2015.

Where is MACHIAVELLI LIMITED located?

MACHIAVELLI LIMITED is registered at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.

What does MACHIAVELLI LIMITED do?

MACHIAVELLI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MACHIAVELLI LIMITED?

The latest filing was on 23/10/2015: Final Gazette dissolved following liquidation.