co
Corporate
Observer
Homepage
Data
Great Britain
Company
COUNTERS SOFTWARE 2010 LIMITED

COUNTERS SOFTWARE 2010 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCOUNTERS SOFTWARE 2010 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03722846
    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 COUNTERS SOFTWARE 2010 LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is COUNTERS SOFTWARE 2010 LIMITED located?

    Registered Office Address
    Hilliards Barn
    Amlets Lane
    GU6 7DH Cranleigh
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTERS SOFTWARE 2010 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEARNING GAMES LIMITEDMar 01, 1999Mar 01, 1999

    What are the latest accounts for COUNTERS SOFTWARE 2010 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for COUNTERS SOFTWARE 2010 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

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2015

    Statement of capital on Mar 29, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Michael Duncan Disney Gravill as a director on Nov 29, 2014

    		1 pagesTM01

    Termination of appointment of Michael Duncan Disney Gravill as a secretary on Nov 29, 2014

    		1 pagesTM02

    Appointment of Mr Benjamin Michael Gravill as a secretary on Nov 29, 2014

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Certificate of change of name

    Company name changed learning games LIMITED\certificate issued on 06/04/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2010

    Change company name resolution on Mar 26, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Mar 01, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of COUNTERS SOFTWARE 2010 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVILL, Benjamin Michael
    Carleton Road
    N7 0ET London
    Flat 1 55
    England
    		Secretary
    Carleton Road
    N7 0ET London
    Flat 1 55
    England
    		193986110001
    GRAVILL, Stella Dewar
    Hilliards Barn Amlets Lane
    GU6 7DH Cranleigh
    Surrey
    		Director
    Hilliards Barn Amlets Lane
    GU6 7DH Cranleigh
    Surrey
    		EnglandBritishCompany Director28309400001
    GRAVILL, Michael Duncan Disney
    Hilliards Barn
    Amlets Lane
    GU6 7DH Cranleigh
    Surrey
    		Secretary
    Hilliards Barn
    Amlets Lane
    GU6 7DH Cranleigh
    Surrey
    		BritishCompany Director28309380001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    GRAVILL, Michael Duncan Disney
    Hilliards Barn
    Amlets Lane
    GU6 7DH Cranleigh
    Surrey
    		Director
    Hilliards Barn
    Amlets Lane
    GU6 7DH Cranleigh
    Surrey
    		United KingdomBritishCompany Director28309380001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    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