DOUBLETECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOUBLETECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06165206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUBLETECH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DOUBLETECH LIMITED located?

    Registered Office Address
    21 Benner Lane West End
    GU24 9JQ Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUBLETECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for DOUBLETECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Paul Double on Mar 27, 2014

    2 pagesCH01

    Registered office address changed from * 1 Myrtle Cottages 21 Benner Lane West End Woking Surrey GU24 9JQ United Kingdom* on Mar 27, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Director's details changed for Mr Paul Double on Nov 09, 2012

    2 pagesCH01

    Director's details changed for Mr Paul Double on Aug 22, 2012

    2 pagesCH01

    Registered office address changed from * 20 Princes Court Princes Road Weybridge Surrey KT13 9BZ United Kingdom* on Aug 22, 2012

    1 pagesAD01

    Annual return made up to Mar 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of DOUBLETECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIOR, Stephen
    94 Boishall Road
    KT15 2JW Addlestone
    Surrey
    Secretary
    94 Boishall Road
    KT15 2JW Addlestone
    Surrey
    British119730900001
    DOUBLE, Paul
    West End
    GU24 9JQ Woking
    21 Benner Lane
    Surrey
    United Kingdom
    Director
    West End
    GU24 9JQ Woking
    21 Benner Lane
    Surrey
    United Kingdom
    United KingdomBritish119730890004
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of DOUBLETECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Double
    West End
    GU24 9JQ Woking
    21 Benner Lane
    Surrey
    United Kingdom
    Apr 06, 2016
    West End
    GU24 9JQ Woking
    21 Benner Lane
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0