COUNTERMAND LIMITED

Key Data

Status

Dissolved

Company No.

03741121

Incorporation date

24/03/1999

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/03/1999)

29/02/2012

Final Gazette dissolved following liquidation

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30/11/2011

Return of final meeting in a creditors' voluntary winding up

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25/10/2010

Statement of affairs with form 4.19

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25/10/2010

Resolutions

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25/10/2010

Appointment of a voluntary liquidator

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10/10/2010

Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 2010-10-11

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05/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

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05/05/2010

Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 2010-05-06

View PDF (1 pages)

05/05/2010

Registered office address changed from Hythe House 337 City Road London EC1V 1LJ on 2010-05-06

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24/09/2009

Appointment Terminated Secretary brenda seakens

View PDF (1 pages)

24/09/2009

Appointment Terminated Director garfield thompson

View PDF (1 pages)

27/05/2009

Return made up to 25/03/09; full list of members

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04/05/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

06/02/2009

Return made up to 25/03/08; no change of members

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30/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (18 pages)

19/11/2007

Ad 31/12/06--------- £ si 1@1

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13/11/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

16/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Return made up to 25/03/07; full list of members

View PDF (6 pages)

02/05/2007

Registered office changed on 03/05/07 from: first floor 110 station road london E4 6AB

View PDF (1 pages)

24/04/2006

Return made up to 25/03/06; full list of members

View PDF (6 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

27/04/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

30/03/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

30/03/2004

Secretary's particulars changed;director's particulars changed

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02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

21/07/2003

Total exemption full accounts made up to 2002-03-31

View PDF (4 pages)

21/03/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

02/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

02/04/2002

Director's particulars changed

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26/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

26/03/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

17/07/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

04/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

04/04/2000

Director's particulars changed

View PDF (0 pages)

21/05/1999

Registered office changed on 22/05/99 from: 110 station road london E4 6AB

View PDF (1 pages)

21/05/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Resolutions

View PDF (4 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Registered office changed on 10/05/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

24/03/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	24/03/1999 - 03/05/1999	9026
QA NOMINEES LIMITED	Nominee Director	24/03/1999 - 03/05/1999	8850
Mr Garfield Jahziel Kemiah Thompson	Director	30/04/2007 - 31/08/2009	2
Seakens, Brenda Florence Anne	Secretary	03/05/1999 - 31/08/2009	1
Seakens, Paul Michael	Director	03/05/1999 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About COUNTERMAND LIMITED

COUNTERMAND LIMITED is an(a) Dissolved company incorporated on 24/03/1999 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTERMAND LIMITED?

COUNTERMAND LIMITED is currently Dissolved. It was registered on 24/03/1999 and dissolved on 29/02/2012.

Where is COUNTERMAND LIMITED located?

COUNTERMAND LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does COUNTERMAND LIMITED do?

COUNTERMAND LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for COUNTERMAND LIMITED?

The latest filing was on 29/02/2012: Final Gazette dissolved following liquidation.