MACHIAVELLIAN LIMITED

Overview

Company Name	MACHIAVELLIAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05304959
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2004
Date of Cessation	Apr 11, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MACHIAVELLIAN LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is MACHIAVELLIAN LIMITED located?

Registered Office Address	Griffins Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of MACHIAVELLIAN LIMITED?

Previous Company Names
Company Name	From	Until
GORDONS73 LIMITED	Dec 06, 2004	Dec 06, 2004

What are the latest accounts for MACHIAVELLIAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MACHIAVELLIAN LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2019

Notice of final account prior to dissolution

26 pages

WU15

Jul 17, 2018

Progress report in a winding up by the court

23 pages

WU07

Aug 18, 2017

Progress report in a winding up by the court

25 pages

WU07

Oct 21, 2016

Registered office address changed from 14-15 Beauchamp Place Knightsbridge SW3 1NQ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Oct 21, 2016

2 pages

AD01

Sep 06, 2016

Insolvency filing

INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 25/06/2016

19 pages

LIQ MISC

Jul 29, 2015

Appointment of a liquidator

1 pages

4.31

Apr 14, 2015

Order of court to wind up

3 pages

COCOMP

Nov 28, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 11, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 12, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: GBP 1,000	SH01

Aug 28, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

3 pages

AR01

Mar 06, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 14, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 13, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

3 pages

AR01

Apr 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 02, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Nov 02, 2011

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Sep 06, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 05, 2011

Annual return made up to May 08, 2011 with full list of shareholders

3 pages

AR01

Sep 05, 2011

Registered office address changed from 869 High Road London N12 8QA United Kingdom on Sep 05, 2011

1 pages

AD01

Jun 02, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 26, 2011

Registered office address changed from 14-15 Beauchamp Place London SW3 1NQ England on Apr 26, 2011

1 pages

AD01

Feb 28, 2011

Termination of appointment of Alpha Omega Secretaries Limited as a secretary

1 pages

TM02

View All Filings

Who are the officers of MACHIAVELLIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGALLIDES, Kalliopy Highfields Grove N6 6HN Highgate 22 London	Feb 09, 2010		Director	Highfields Grove N6 6HN Highgate 22 London	England	British	1958-5	93964030001
RAMCHURN, Chitangud 5 Bickersteth Road SW17 9SE London	Oct 21, 2005	Dec 06, 2005	Secretary	5 Bickersteth Road SW17 9SE London		British		68128880001
TURNER, Brian Richard 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London	Dec 06, 2004	Jan 01, 2006	Secretary	97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London		British		141327900001
ALEXANDERS GRI SECRETARIAL LIMITED 54 Old Street EC1V 9AJ London	Dec 06, 2005	Jun 18, 2009	Secretary	54 Old Street EC1V 9AJ London				92859910002
ALPHA OMEGA SECRETARIES LIMITED Kings Avenue Winchmore Hill N21 3NA London 1	Jun 18, 2009	Feb 28, 2011	Secretary	Kings Avenue Winchmore Hill N21 3NA London 1				128023930001
GEORGALLIDES, Marios 22 Highfields Grove Fitzroy Park Highgate N6 6HN London	Apr 05, 2005	Feb 10, 2010	Director	22 Highfields Grove Fitzroy Park Highgate N6 6HN London		British	1957-10	34355830001
GEORGIOU, George 54 Old Street EC1V 9AJ London	Jan 02, 2007	Jun 18, 2009	Director	54 Old Street EC1V 9AJ London	United Kingdom	British	1967-5	110805430001
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Dec 06, 2004	Apr 05, 2005	Director	Flat 5 67 Harley Street, W1N 1DE London	England	English	1961-7	32624810001

View Detailed Information on Officers and People with Significant Control

Does MACHIAVELLIAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 04, 2009 Delivered On Aug 14, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 2009Registration of a charge (395)
Guarantee and debenture	Created On Nov 22, 2005 Delivered On Dec 02, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 2005Registration of a charge (395)

View Detailed Information on Charges

Does MACHIAVELLIAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2018	Conclusion of winding up
Aug 14, 2014	Petition date
Mar 19, 2015	Commencement of winding up
Apr 11, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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