| Company Name | Machiavelli Real Estate Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08045819 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2012(12 years ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Directors
| Director Name | Mr Pascal Novosel |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Austria |
| Correspondence Address | 02 Biberstrasse Vienna 1010 |
| Secretary Name | Pascal Novosel |
|---|---|
| Status | Closed |
| Appointed | 19 October 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 03 December 2013) |
| Role | Company Director |
| Correspondence Address | Jva Simmering Kaiserebersdorferstr. 297 Vienna 1110 Austria |
| Director Name | Mr Andreas Aschenbrenner |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 22 Eugen-Rosner-Strasse Traunstein 83278 |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2012(same day as company formation) |
| Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
Location
| Registered Address | Regus London Wood Street 88 Wood Street 10th, 11th And 14th Floors London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 October 2012 | Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 19 October 2012 (1 page) |
| 19 October 2012 | Appointment of Pascal Novosel as a secretary (2 pages) |
| 19 October 2012 | Appointment of Pascal Novosel as a secretary on 19 October 2012 (2 pages) |
| 19 October 2012 | Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom on 19 October 2012 (1 page) |
| 19 October 2012 | Termination of appointment of Kruemmel & Kollegen Ltd as a secretary (1 page) |
| 19 October 2012 | Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom on 19 October 2012 (1 page) |
| 19 October 2012 | Termination of appointment of Andreas Aschenbrenner as a director on 19 October 2012 (1 page) |
| 19 October 2012 | Termination of appointment of Andreas Aschenbrenner as a director (1 page) |
| 26 April 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 26 April 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 25 April 2012 | Incorporation Statement of capital on 2012-04-25
|
| 25 April 2012 | Incorporation Statement of capital on 2012-04-25
|