COUNT GEOPHYSICS LIMITED

Key Data

Status

Dissolved

Company No.

02313770

Incorporation date

07/11/1988

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1988)

17/09/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

16/05/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

26/01/2023

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

05/05/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

21/05/2021

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

14/01/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

02/12/2020

Registered office address changed from Lion House 3 Plough Yard London EC2A 3LP to Unicorn House First Floor Front 221-222 Shoreditch High St London E1 6PJ on 2020-12-02

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

04/10/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

26/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

22/03/2019

Amended accounts made up to 2017-04-30

View PDF (8 pages)

24/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (7 pages)

16/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

11/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

26/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

03/06/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

13/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

19/11/2014

Registered office address changed from Lemon & Co 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard London EC2A 3LP on 2014-11-19

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

14/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

26/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

11/05/2011

Purchase of own shares.

View PDF (3 pages)

05/05/2011

Resolutions

View PDF (2 pages)

05/05/2011

Resolutions

View PDF (2 pages)

05/05/2011

Cancellation of shares. Statement of capital on 2011-05-05

View PDF (4 pages)

11/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

12/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (7 pages)

28/05/2010

Director's details changed for Daniel Leo Kunkle on 2010-04-09

View PDF (2 pages)

28/05/2010

Director's details changed for Ian Roger Newth on 2010-04-09

View PDF (2 pages)

15/12/2009

Cancellation of shares. Statement of capital on 2009-12-15

View PDF (4 pages)

02/12/2009

Resolutions

View PDF (9 pages)

02/12/2009

Resolutions

View PDF (9 pages)

02/12/2009

Purchase of own shares.

View PDF (3 pages)

03/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

19/05/2009

Secretary appointed daniel leo kunkle

View PDF (1 pages)

14/05/2009

Appointment terminated director and secretary giovanni coronini cronberg

View PDF (1 pages)

09/04/2009

Return made up to 09/04/09; full list of members

View PDF (6 pages)

04/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

11/04/2008

Return made up to 10/04/08; full list of members

View PDF (6 pages)

08/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

18/05/2007

Return made up to 10/04/07; full list of members

View PDF (4 pages)

23/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

19/04/2006

Return made up to 10/04/06; full list of members

View PDF (4 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Ad 07/03/06--------- £ si 1500@1=1500 £ ic 2000/3500

View PDF (2 pages)

20/03/2006

Resolutions

View PDF (0 pages)

20/03/2006

Resolutions

View PDF (0 pages)

20/03/2006

Resolutions

View PDF (0 pages)

20/03/2006

Resolutions

View PDF (0 pages)

20/03/2006

Resolutions

View PDF (2 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (2 pages)

19/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

19/05/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

03/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

07/05/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

08/12/2003

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

18/04/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

10/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

19/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

04/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

01/10/2001

New director appointed

View PDF (2 pages)

04/05/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

26/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

13/06/2000

Registered office changed on 13/06/00 from: 18 widegate street bishopsgate london E1 7HU

View PDF (1 pages)

27/04/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

20/04/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

24/12/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

21/04/1998

Return made up to 10/04/98; no change of members

View PDF (4 pages)

31/12/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

23/04/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

03/12/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

19/04/1996

Return made up to 10/04/96; no change of members

View PDF (4 pages)

21/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

04/05/1995

Ad 06/03/95--------- £ si 1000@1

View PDF (2 pages)

04/05/1995

Resolutions

View PDF (2 pages)

04/05/1995

Resolutions

View PDF (4 pages)

04/05/1995

£ nc 1000/2000 06/03/95

View PDF (1 pages)

11/04/1995

Return made up to 10/04/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

04/11/1994

Director resigned;new director appointed

View PDF (0 pages)

08/09/1994

Accounts for a small company made up to 1994-04-30

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19/04/1994

Return made up to 10/04/94; full list of members

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14/02/1994

Accounts for a small company made up to 1993-04-30

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09/07/1993

Return made up to 10/04/93; no change of members

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21/08/1992

Full accounts made up to 1992-04-30

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21/04/1992

Return made up to 10/04/92; no change of members

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30/08/1991

Full accounts made up to 1991-04-30

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22/04/1991

Return made up to 10/04/91; full list of members

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22/11/1990

Full accounts made up to 1990-04-30

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26/04/1990

Return made up to 10/04/90; full list of members

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15/05/1989

Wd 05/05/89 ad 05/12/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/05/1989

Accounting reference date notified as 30/04

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06/03/1989

Certificate of change of name

View PDF (2 pages)

06/03/1989

Registered office changed on 06/03/89 from: 5 clifford street london W1X 2BX

View PDF (0 pages)

07/12/1988

Memorandum and Articles of Association

View PDF (7 pages)

01/12/1988

Certificate of change of name

View PDF (2 pages)

30/11/1988

Director resigned;new director appointed

View PDF (0 pages)

30/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/11/1988

Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB

View PDF (0 pages)

29/11/1988

Resolutions

View PDF (2 pages)

07/11/1988

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

08/04/2024

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.53K
-
0.00
-
-

2022
0
36.75K
-
0.00
-
-

2022
0
36.75K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

36.75K £49.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COUNT GEOPHYSICS LIMITED

COUNT GEOPHYSICS LIMITED is an(a) Dissolved company incorporated on 07/11/1988 with the registered office located at Unicorn House First Floor Front, 221-222 Shoreditch High St, London E1 6PJ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COUNT GEOPHYSICS LIMITED?

COUNT GEOPHYSICS LIMITED is currently Dissolved. It was registered on 07/11/1988 and dissolved on 17/09/2024.

Where is COUNT GEOPHYSICS LIMITED located?

COUNT GEOPHYSICS LIMITED is registered at Unicorn House First Floor Front, 221-222 Shoreditch High St, London E1 6PJ.

What does COUNT GEOPHYSICS LIMITED do?

COUNT GEOPHYSICS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for COUNT GEOPHYSICS LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via compulsory strike-off.