| Company Name | Bucheli Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03852984 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 7 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
| Previous Name | Bucheli Asset Management Services Limited |
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 | 04 October 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Corso Europa 22 Milan 20122 Italy |
| Secretary Name | Sc Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 5 Harley Place London W1G 8QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Harley Place 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 |
|---|---|
| Net Worth | £11,120 |
| Cash | £2,885 |
| Current Liabilities | £2,100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 18 August 2003 | Application for striking-off (1 page) |
| 30 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 8 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 26 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 3 November 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 3 November 2000 | Ad 01/09/00--------- £ si 11998@1 (2 pages) |
| 3 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 20 January 2000 | Company name changed bucheli asset management service s LIMITED\certificate issued on 21/01/00 (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Incorporation (17 pages) |