| Company Name | Doubleunique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02957851 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1994(29 years, 8 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Bucheli |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 16 August 1994(5 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 16 March 2004) |
| Role | Accountant |
| Correspondence Address | Corso Europa 22 Milan 20122 Italy |
| Secretary Name | Madeleine Koch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1994(5 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 16 March 2004) |
| Role | Company Director |
| Correspondence Address | Huebwiesenstrasse 69b 8954 Geroldswill Switzerland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Harley Place Harley Street London W1N 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £133,958 |
| Gross Profit | £2,352 |
| Net Worth | £24,840 |
| Cash | £82,764 |
| Current Liabilities | £57,968 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2003 | Application for striking-off (1 page) |
| 30 October 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 8 October 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 3 November 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 25 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 26 April 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 10 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 6 April 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 3 September 1998 | Return made up to 11/08/98; full list of members
|
| 27 May 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 28 November 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 19 February 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 20 August 1996 | Return made up to 11/08/96; no change of members (4 pages) |
| 7 May 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 1996 | Return made up to 11/08/95; full list of members
|
| 2 May 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 20 February 1996 | First Gazette notice for compulsory strike-off (1 page) |