| Company Name | Double S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05235184 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
| Dissolution Date | 24 November 2012 (11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Sandra Maria Sanchini |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Woodberry Crescent Muswell Hill London N10 1PH |
| Secretary Name | Diana Florence Ester Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Woodberry Crescent Muswell Hill London N10 1PH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Rsm Tenon Revocery Suite 3.3 3rd Floor Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2012 | Liquidators' statement of receipts and payments to 17 August 2012 (16 pages) |
| 24 August 2012 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 24 August 2012 | Liquidators' statement of receipts and payments to 17 August 2012 (16 pages) |
| 24 August 2012 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 24 August 2012 | Liquidators statement of receipts and payments to 17 August 2012 (16 pages) |
| 15 June 2012 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 15 June 2012 (2 pages) |
| 15 June 2012 | Liquidators statement of receipts and payments to 13 April 2012 (20 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (20 pages) |
| 15 June 2012 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 15 June 2012 (2 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (20 pages) |
| 16 June 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (11 pages) |
| 16 June 2011 | Liquidators statement of receipts and payments to 13 April 2011 (11 pages) |
| 16 June 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (11 pages) |
| 28 February 2011 | Statement of affairs with form 4.19 (7 pages) |
| 28 February 2011 | Statement of affairs with form 4.19 (7 pages) |
| 1 October 2010 | Registered office address changed from the Limes 1339 High Road Loughton Essex IG10 1AH on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from the Limes 1339 High Road Loughton Essex IG10 1AH on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from The Limes 1339 High Road Loughton Essex IG10 1AH on 1 October 2010 (2 pages) |
| 29 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2010 | Resolutions
|
| 20 April 2010 | Resolutions
|
| 19 April 2010 | Registered office address changed from the Limes 1339 High Road London N20 9HR on 19 April 2010 (2 pages) |
| 19 April 2010 | Registered office address changed from The Limes 1339 High Road London N20 9HR on 19 April 2010 (2 pages) |
| 7 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 November 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 December 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 18 December 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 3 January 2006 | Return made up to 20/09/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 20/09/05; full list of members (6 pages) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 20 September 2004 | Incorporation (18 pages) |
| 20 September 2004 | Incorporation (18 pages) |