| Company Name | Double Click GB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03454001 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1997(26 years, 6 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark Christopher Schmidt |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Guildown Avenue London N12 7DQ |
| Secretary Name | Diane Elaine Schmidt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 38 Guildown Avenue London N12 7DQ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 38 Guildown Avenue London N12 7DQ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2002 | Resolutions
|
| 27 May 2002 | Application for striking-off (1 page) |
| 3 May 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 16 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 26 February 2001 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 20 October 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 15 October 1999 | Return made up to 22/10/99; full list of members
|
| 13 March 1999 | Registered office changed on 13/03/99 from: 6A birley road whetstone london N20 0EZ (1 page) |
| 3 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 21 October 1998 | Return made up to 22/10/98; full list of members
|
| 16 December 1997 | Ad 22/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 December 1997 | Resolutions
|
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 372 old street london EC1V 9LT (1 page) |
| 22 October 1997 | Incorporation (12 pages) |