Company NameDouble Time Limited
Company StatusDissolved
Company Number03539229
CategoryPrivate Limited Company
Incorporation Date1 April 1998(26 years ago)
Dissolution Date19 October 1999 (24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAndrej Henigman
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed06 April 1998(5 days after company formation)
Appointment Duration1 year, 6 months (closed 19 October 1999)
RoleAdministration
Correspondence Address22b Buer Road
Fulham
London
SW6 4LA
Secretary NameSabine Vogel
NationalityBritish
StatusClosed
Appointed06 April 1998(5 days after company formation)
Appointment Duration1 year, 6 months (closed 19 October 1999)
RoleCompany Director
Correspondence Address22b Ruer Road
Fulham
London
SW6 4LA
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed01 April 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed01 April 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address22b Buer Road
Fulham
London
SW6 4LA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

19 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1999First Gazette notice for voluntary strike-off (1 page)
18 May 1999Application for striking-off (1 page)
7 May 1999Return made up to 01/04/99; full list of members (6 pages)
6 May 1998New secretary appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998Registered office changed on 14/04/98 from: 1ST floor 19 20 garlick hill london EC4V 2AL (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Secretary resigned (1 page)