Company Information for

MACH TOOLS LTD.

12 BRIDEWELL PLACE, THIRD FLOOR EAST, THIRD FLOOR EAST, LONDON, EC4V 6AP,

Company Registration Number

05030476

Private Limited Company

Dissolved

About Mach Tools Ltd.

MACH TOOLS LTD. was founded on 2004-01-30 and had its registered office in Third Floor East. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data

Company Name

MACH TOOLS LTD.

Legal Registered Office

THIRD FLOOR EAST
THIRD FLOOR EAST
LONDON
EC4V 6AP
Other companies in EC4V

Previous Names

GOOM LIMITED

08/03/2004

Filing Information

Company Number	05030476
Date formed	2004-01-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-06-30
Date Dissolved	2016-08-16
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2016-08-15 07:14:55

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-08-16

Officer	Role	Occupation	Date Appointed	Country
Lincoln Secretaries Limited	Company Secretary		2007-04-18
Antonio Biagio Giuseppe Falliti	Director	CONSULTANT	2004-01-30	SWITZERLAND
Robin Graeme Verden	Director	DIRECTOR	2011-06-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter George Bradley	Director	2007-08-20	2011-06-01
Nisha Janak Raja	Company Secretary	2004-01-30	2007-04-18
Temple Secretaries Limited	Nominated Secretary	2004-01-30	2004-01-30
Company Directors Limited	Nominated Director	2004-01-30	2004-01-30

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Lincoln Secretaries Limited	VOULAZ JEAN-BAPTISTE RE LTD	Company Secretary	2017-12-18	CURRENT	2017-12-18	Active - Proposal to Strike off
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Lincoln Secretaries Limited	INTERWORK RE LTD	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active - Proposal to Strike off
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Lincoln Secretaries Limited	VALENTINO RE LTD	Company Secretary	2017-12-14	CURRENT	2017-12-14	Active - Proposal to Strike off
Lincoln Secretaries Limited	MULTILEVEL RE LTD	Company Secretary	2017-12-14	CURRENT	2017-12-14	Active - Proposal to Strike off
Lincoln Secretaries Limited	FINGRAINES LTD	Company Secretary	2017-12-12	CURRENT	2017-12-12	Active - Proposal to Strike off
Lincoln Secretaries Limited	POLITIMI LTD	Company Secretary	2017-12-08	CURRENT	2017-12-08	Active - Proposal to Strike off
Lincoln Secretaries Limited	REGGELBERGBAU RE LTD	Company Secretary	2017-12-08	CURRENT	2017-12-08	Active - Proposal to Strike off
Lincoln Secretaries Limited	VASSILIO LTD	Company Secretary	2017-12-08	CURRENT	2017-12-08	Active - Proposal to Strike off
Lincoln Secretaries Limited	REGGELBERGBAU TESAURERY LTD	Company Secretary	2017-12-07	CURRENT	2017-12-07	Active - Proposal to Strike off
Lincoln Secretaries Limited	NETTUNO LTD	Company Secretary	2017-11-23	CURRENT	2017-11-23	Active
Lincoln Secretaries Limited	GELOSO LTD	Company Secretary	2017-10-30	CURRENT	2017-10-12	Active - Proposal to Strike off
Lincoln Secretaries Limited	RE DACIA LTD	Company Secretary	2017-08-09	CURRENT	2017-08-09	Active - Proposal to Strike off
Lincoln Secretaries Limited	AZZURRA RE LTD	Company Secretary	2017-08-09	CURRENT	2017-08-09	Active
Lincoln Secretaries Limited	VALESTREAM LTD	Company Secretary	2017-08-08	CURRENT	2017-08-08	Active - Proposal to Strike off
Lincoln Secretaries Limited	VALENTE HOLDING LTD	Company Secretary	2017-08-07	CURRENT	2017-08-07	Active - Proposal to Strike off
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Lincoln Secretaries Limited	FOODATION LTD	Company Secretary	2017-06-22	CURRENT	2017-06-22	Active
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Lincoln Secretaries Limited	YUMMY CONSULTING LTD	Company Secretary	2016-12-12	CURRENT	2016-12-12	Active - Proposal to Strike off
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Lincoln Secretaries Limited	INTERNATIONAL SPORT MENTAL COACHING LTD	Company Secretary	2015-03-18	CURRENT	2015-03-18	Active
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Lincoln Secretaries Limited	AG MONTAGGI LTD	Company Secretary	2014-08-01	CURRENT	2013-10-03	Active
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Lincoln Secretaries Limited	BONVILLE MANOR UK LIMITED	Company Secretary	2009-12-23	CURRENT	2009-12-23	Active - Proposal to Strike off
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Lincoln Secretaries Limited	STRAWBERRY DESIGN LTD	Company Secretary	2008-08-05	CURRENT	2008-08-05	Dissolved 2015-10-27
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Lincoln Secretaries Limited	BOBSON LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-18	Active
Lincoln Secretaries Limited	DOBBSON LIMITED	Company Secretary	2007-11-29	CURRENT	2007-11-29	Active - Proposal to Strike off
Lincoln Secretaries Limited	A.B. INDUSTRIES LTD	Company Secretary	2007-09-27	CURRENT	2007-09-27	Dissolved 2015-08-11
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Lincoln Secretaries Limited	LC MEDIA SOLUTIONS LIMITED	Company Secretary	2007-06-12	CURRENT	2007-06-12	Dissolved 2013-11-19
Lincoln Secretaries Limited	B & O ASSOCIATES LTD.	Company Secretary	2007-05-09	CURRENT	2007-05-09	Active - Proposal to Strike off
Lincoln Secretaries Limited	BRILLIANT BEAUTY TRADING LIMITED	Company Secretary	2007-03-13	CURRENT	2007-03-13	Dissolved 2014-06-24
Lincoln Secretaries Limited	JOHN ASHTON RUSSELL & PARTNERS LIMITED	Company Secretary	2007-02-02	CURRENT	2007-02-02	Dissolved 2013-11-12
Lincoln Secretaries Limited	BARCELONISTA SPORTURISMO LIMITED	Company Secretary	2007-01-04	CURRENT	2007-01-04	Active - Proposal to Strike off
Lincoln Secretaries Limited	FACTORING & FINANCING EUROPE LIMITED	Company Secretary	2006-11-01	CURRENT	2006-11-01	Dissolved 2017-01-17
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Lincoln Secretaries Limited	PERSPECTIVE VIEWS LTD	Company Secretary	2006-10-20	CURRENT	2006-10-20	Dissolved 2013-12-17
Lincoln Secretaries Limited	FAR EAST SERVICED OFFICES LTD	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2015-08-18
Lincoln Secretaries Limited	DAPHNE INVESTMENTS LIMITED	Company Secretary	2006-05-03	CURRENT	2006-05-03	Active - Proposal to Strike off
Lincoln Secretaries Limited	BOSHELL LIMITED	Company Secretary	2006-03-03	CURRENT	2006-03-03	Active
Lincoln Secretaries Limited	NEMYSIS TRADING LIMITED	Company Secretary	2006-02-17	CURRENT	2006-02-17	Dissolved 2016-06-14
Lincoln Secretaries Limited	BROMPTON MANOR (UK) LIMITED	Company Secretary	2006-02-15	CURRENT	2006-02-15	Active - Proposal to Strike off
Lincoln Secretaries Limited	HAZELMERE LIMITED	Company Secretary	2006-01-27	CURRENT	2006-01-27	Active
Lincoln Secretaries Limited	INFRASTRUCTURE POLSKA LIMITED	Company Secretary	2005-12-12	CURRENT	2005-12-12	Dissolved 2017-05-02
Lincoln Secretaries Limited	INVESTMEDIA UK LTD	Company Secretary	2005-11-03	CURRENT	2005-11-01	Dissolved 2017-12-12
Lincoln Secretaries Limited	DOCUMEDICA TRADING CO. LIMITED	Company Secretary	2005-04-11	CURRENT	2005-04-11	Dissolved 2016-02-09
Lincoln Secretaries Limited	SHERINGHAM LIMITED	Company Secretary	2004-10-15	CURRENT	2004-10-15	Active
Lincoln Secretaries Limited	WEIMAR LIMITED	Company Secretary	2004-10-04	CURRENT	2004-10-04	Active
Lincoln Secretaries Limited	CORBET LIMITED	Company Secretary	2004-10-04	CURRENT	2004-10-04	Active
Lincoln Secretaries Limited	CRYSTALHAVEN LIMITED	Company Secretary	2004-04-30	CURRENT	2000-08-29	Active
Lincoln Secretaries Limited	HMR HOLDING LIMITED	Company Secretary	2003-12-11	CURRENT	2003-12-11	Active
Lincoln Secretaries Limited	MIRABELLA LTD.	Company Secretary	2003-08-18	CURRENT	1998-12-10	Active
Lincoln Secretaries Limited	HAMILTON DIRECTORS LIMITED	Company Secretary	2002-03-21	CURRENT	2002-03-21	Dissolved 2014-06-03

Related Directorships for Antonio Biagio Giuseppe Falliti

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antonio Biagio Giuseppe Falliti	JARVILLE LIMITED	Director	2012-09-19	CURRENT	2012-09-05	Dissolved 2015-06-16
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Robin Graeme Verden	SELBY PROPERTIES LIMITED	Director	2017-04-18	CURRENT	2001-07-20	Active - Proposal to Strike off
Robin Graeme Verden	THOMPSON & REESE LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active - Proposal to Strike off
Robin Graeme Verden	ELAN & FORD LIMITED	Director	2016-06-21	CURRENT	2016-06-21	Active
Robin Graeme Verden	WHITE ECHO LTD	Director	2016-06-21	CURRENT	2016-06-21	Active
Robin Graeme Verden	SKY CEILING LTD	Director	2016-06-20	CURRENT	2016-06-20	Active
Robin Graeme Verden	ICONIC SPOT LTD	Director	2016-06-20	CURRENT	2016-06-20	Active
Robin Graeme Verden	INTERCOSMOS HOLDING LTD	Director	2016-06-17	CURRENT	2016-06-17	Active
Robin Graeme Verden	MOONWISE LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Liquidation
Robin Graeme Verden	MOSBY LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Active
Robin Graeme Verden	BALOO REAL ESTATE LIMITED	Director	2015-11-11	CURRENT	2011-08-09	Active
Robin Graeme Verden	LANEGAN LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
Robin Graeme Verden	LITTLEBAND LIMITED	Director	2015-03-03	CURRENT	1995-04-12	Active - Proposal to Strike off
Robin Graeme Verden	UNIVERSAL LUXURY TRADING LTD	Director	2013-11-11	CURRENT	2013-11-11	Active - Proposal to Strike off
Robin Graeme Verden	MULTIDUBBING LTD.	Director	2012-01-03	CURRENT	2012-01-03	Active - Proposal to Strike off
Robin Graeme Verden	AMAVET CORPORATION LIMITED	Director	2011-06-14	CURRENT	1998-01-16	Active
Robin Graeme Verden	WEST ONE DIRECTORS LIMITED	Director	2011-06-02	CURRENT	1999-07-27	Dissolved 2014-07-15
Robin Graeme Verden	STRAND DIRECTORS LIMITED	Director	2011-06-02	CURRENT	1999-07-20	Dissolved 2013-09-24
Robin Graeme Verden	THOMPSON INVESTMENTS LIMITED	Director	2011-06-01	CURRENT	2000-06-27	Dissolved 2013-10-01
Robin Graeme Verden	ROTEL ASSOCIATES LIMITED	Director	2011-06-01	CURRENT	1997-05-15	Dissolved 2014-12-30
Robin Graeme Verden	RICHMORE HOLDINGS LTD	Director	2011-06-01	CURRENT	2007-01-24	Dissolved 2013-11-26
Robin Graeme Verden	MAYFAIR INCORPORATED LIMITED	Director	2011-06-01	CURRENT	2000-06-27	Dissolved 2014-05-20
Robin Graeme Verden	A.B. INDUSTRIES LTD	Director	2011-06-01	CURRENT	2007-09-27	Dissolved 2015-08-11
Robin Graeme Verden	MEYRTON PROPERTIES LIMITED	Director	2011-06-01	CURRENT	2009-01-28	Dissolved 2016-02-23
Robin Graeme Verden	RISHWORTH FINANCE LIMITED	Director	2011-06-01	CURRENT	2000-04-18	Dissolved 2017-01-17
Robin Graeme Verden	INFRASTRUCTURE POLSKA LIMITED	Director	2011-06-01	CURRENT	2005-12-12	Dissolved 2017-05-02
Robin Graeme Verden	ABERCOM LIMITED	Director	2011-06-01	CURRENT	2002-09-30	Dissolved 2017-02-07
Robin Graeme Verden	BOSHELL LIMITED	Director	2011-06-01	CURRENT	2006-03-03	Active
Robin Graeme Verden	DOBBSON LIMITED	Director	2011-06-01	CURRENT	2007-11-29	Active - Proposal to Strike off
Robin Graeme Verden	STARMONT ESTATES LIMITED	Director	2011-06-01	CURRENT	1996-03-12	Active
Robin Graeme Verden	VORAX LIMITED	Director	2011-06-01	CURRENT	1996-05-17	Active
Robin Graeme Verden	ORMONDS LIMITED	Director	2011-06-01	CURRENT	1997-11-27	Active
Robin Graeme Verden	WEIMAR LIMITED	Director	2011-06-01	CURRENT	2004-10-04	Active
Robin Graeme Verden	TECNINT ARREDAMENTI LTD	Director	2011-06-01	CURRENT	2008-01-16	Active
Robin Graeme Verden	HILLGUARD ASSOCIATES LIMITED	Director	2011-06-01	CURRENT	1996-12-05	Active
Robin Graeme Verden	HPC PROPERTIES INVESTMENTS LIMITED	Director	2011-06-01	CURRENT	1998-07-22	Active
Robin Graeme Verden	MIRABELLA LTD.	Director	2011-06-01	CURRENT	1998-12-10	Active
Robin Graeme Verden	RANGIRIRI UK LIMITED	Director	2011-06-01	CURRENT	2001-01-24	Active
Robin Graeme Verden	HMR HOLDING LIMITED	Director	2011-06-01	CURRENT	2003-12-11	Active
Robin Graeme Verden	HAZELMERE LIMITED	Director	2011-06-01	CURRENT	2006-01-27	Active
Robin Graeme Verden	DAPHNE INVESTMENTS LIMITED	Director	2011-06-01	CURRENT	2006-05-03	Active - Proposal to Strike off
Robin Graeme Verden	THORNTON SECRETARIAL SERVICES LTD	Director	2011-06-01	CURRENT	1998-09-03	Active
Robin Graeme Verden	SHERINGHAM LIMITED	Director	2011-06-01	CURRENT	2004-10-15	Active
Robin Graeme Verden	FILA SURFACE CARE PRODUCTS LIMITED	Director	2011-06-01	CURRENT	2009-03-20	Active
Robin Graeme Verden	F&M INTERNATIONAL LTD	Director	2011-02-21	CURRENT	2011-02-21	Active