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Machten Ltd
Machten Ltd is a dissolved company incorporated on 25 January 2000 with the registered office located in London, Greater London. Machten Ltd was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 July 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03912705
Private limited company
Age
25 years
Incorporated
25 January 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Machten Ltd
Contact
Address
37 Warren Street
London
W1T 6AD
Same address for the past
22 years
Companies in W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
James Dale Richings
Director • Freelance Editor • British • Lives in UK • Born in Nov 1978
Warren Street Registrars Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geoff Love (Enterprises) Limited
Warren Street Registrars Limited is a mutual person.
Active
Filmessence Limited
Warren Street Registrars Limited is a mutual person.
Active
Ray Rathborne Films Limited
Warren Street Registrars Limited is a mutual person.
Active
Oliver Hoare Limited
Warren Street Registrars Limited is a mutual person.
Active
Winchester Capital Ltd
Warren Street Registrars Limited is a mutual person.
Active
Asatours Limited
Warren Street Registrars Limited is a mutual person.
Active
Mme Enterprises Limited
Warren Street Registrars Limited is a mutual person.
Active
Eurostar International (Films & TV) Limited
Warren Street Registrars Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£288
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.23K
Same as previous period
Total Liabilities
-£56.98K
Same as previous period
Net Assets
-£36.75K
Same as previous period
Debt Ratio (%)
282%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 22 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 8 Apr 2014
Application To Strike Off
11 Years Ago on 25 Mar 2014
James Dale Richings Details Changed
11 Years Ago on 27 Dec 2013
Confirmation Submitted
12 Years Ago on 7 Feb 2013
Dormant Accounts Submitted
12 Years Ago on 7 Dec 2012
Confirmation Submitted
13 Years Ago on 6 Feb 2012
Anne-Marie Newman Resigned
13 Years Ago on 25 Jan 2012
Dormant Accounts Submitted
13 Years Ago on 14 Dec 2011
Confirmation Submitted
14 Years Ago on 22 Mar 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Apr 2014
Application to strike the company off the register
Submitted on 25 Mar 2014
Director's details changed for James Dale Richings on 27 December 2013
Submitted on 6 Jan 2014
Annual return made up to 25 January 2013 with full list of shareholders
Submitted on 7 Feb 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 7 Dec 2012
Annual return made up to 25 January 2012 with full list of shareholders
Submitted on 6 Feb 2012
Termination of appointment of Anne-Marie Newman as a director
Submitted on 25 Jan 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 14 Dec 2011
Annual return made up to 25 January 2011 with full list of shareholders
Submitted on 22 Mar 2011
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Repayment History
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