MACHIAVELLIAN LIMITED

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MACHIAVELLIAN LIMITED

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Key Data

Status

Dissolved

Company No.

05304959

Incorporation date

05/12/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 05/12/2004)
dot icon10/04/2019
Final Gazette dissolved following liquidation
dot icon10/01/2019
Notice of final account prior to dissolution
dot icon16/07/2018
Progress report in a winding up by the court
dot icon17/08/2017
Progress report in a winding up by the court
dot icon20/10/2016
Registered office address changed from 14-15 Beauchamp Place Knightsbridge SW3 1NQ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2016-10-21
dot icon05/09/2016
Insolvency filing
dot icon28/07/2015
Appointment of a liquidator
dot icon13/04/2015
Order of court to wind up
dot icon27/11/2014
Compulsory strike-off action has been suspended
dot icon10/11/2014
First Gazette notice for compulsory strike-off
dot icon11/06/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon27/08/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon05/03/2013
Compulsory strike-off action has been discontinued
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon13/04/2012
Compulsory strike-off action has been discontinued
dot icon12/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon09/04/2012
First Gazette notice for compulsory strike-off
dot icon01/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/11/2011
Total exemption small company accounts made up to 2009-12-31
dot icon05/09/2011
Compulsory strike-off action has been discontinued
dot icon04/09/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon04/09/2011
Registered office address changed from 869 High Road London N12 8QA United Kingdom on 2011-09-05
dot icon01/06/2011
Compulsory strike-off action has been suspended
dot icon25/04/2011
Registered office address changed from 14-15 Beauchamp Place London SW3 1NQ England on 2011-04-26
dot icon27/02/2011
Termination of appointment of Alpha Omega Secretaries Limited as a secretary
dot icon27/02/2011
Registered office address changed from 1 Kings Avenue London N21 3NA on 2011-02-28
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon18/04/2010
Total exemption small company accounts made up to 2008-12-31
dot icon18/04/2010
Total exemption small company accounts made up to 2007-12-31
dot icon18/04/2010
Total exemption small company accounts made up to 2006-12-31
dot icon16/03/2010
Annual return made up to 2010-01-03
dot icon16/03/2010
Annual return made up to 2009-01-03 with full list of shareholders
dot icon16/03/2010
Appointment of Kalliopy Georgallides as a director
dot icon04/03/2010
Termination of appointment of Marios Georgallides as a director
dot icon13/08/2009
Particulars of a mortgage or charge / charge no: 2
dot icon23/07/2009
Secretary appointed alpha omega secretaries LIMITED
dot icon22/06/2009
Registered office changed on 23/06/2009 from 54 old street london EC1V 9AJ
dot icon22/06/2009
Appointment terminated secretary alexanders gri secretarial LIMITED
dot icon22/06/2009
Appointment terminated director george georgiou
dot icon22/06/2009
Return made up to 06/12/07; full list of members
dot icon23/07/2007
Accounts for a small company made up to 2005-12-31
dot icon20/03/2007
New director appointed
dot icon11/03/2007
Return made up to 06/12/06; full list of members
dot icon11/03/2007
Secretary resigned
dot icon29/11/2006
Return made up to 06/12/05; full list of members
dot icon29/11/2006
New secretary appointed
dot icon22/03/2006
Registered office changed on 23/03/06 from: 43 gower street london WC1E 6HH
dot icon21/02/2006
Registered office changed on 22/02/06 from: brook point 1412 high road whetstone london N20 9BH
dot icon01/12/2005
Particulars of mortgage/charge
dot icon30/11/2005
New secretary appointed
dot icon30/11/2005
Secretary resigned
dot icon21/04/2005
New director appointed
dot icon12/04/2005
Ad 05/04/05--------- £ si 998@1=998 £ ic 2/1000
dot icon12/04/2005
Director resigned
dot icon12/04/2005
Registered office changed on 13/04/05 from: 22 great james street london WC1N 3ES
dot icon08/02/2005
Certificate of change of name
dot icon05/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Georgallides, Kalliopy
Director
08/02/2010 - Present
11
Georgiou, George
Director
01/01/2007 - 17/06/2009
16
ALEXANDERS GRI SECRETARIAL LIMITED
Corporate Secretary
05/12/2005 - 17/06/2009
35
Gordon, James Douglas Strachan
Director
05/12/2004 - 04/04/2005
230
Turner, Brian Richard
Secretary
05/12/2004 - 31/12/2005
43

Persons with Significant Control

0

No PSC data available.

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Description

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About MACHIAVELLIAN LIMITED

MACHIAVELLIAN LIMITED is an(a) Dissolved company incorporated on 05/12/2004 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACHIAVELLIAN LIMITED?

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MACHIAVELLIAN LIMITED is currently Dissolved. It was registered on 05/12/2004 and dissolved on 10/04/2019.

Where is MACHIAVELLIAN LIMITED located?

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MACHIAVELLIAN LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does MACHIAVELLIAN LIMITED do?

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MACHIAVELLIAN LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MACHIAVELLIAN LIMITED?

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The latest filing was on 10/04/2019: Final Gazette dissolved following liquidation.