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COUNTERS 4U LTD

COUNTERS 4U LTD

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

    • Overview

    Company NameCOUNTERS 4U LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04568023
    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 4U LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is COUNTERS 4U LTD located?

    Registered Office Address
    Ground Floor
    19 New Road
    BN1 1UF Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTERS 4U LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for COUNTERS 4U LTD?

    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 Jan 01, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 01, 2018 with updates

    		5 pagesCS01

    Change of details for Mrs Geraldine Lesley Faulks as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Geraldine Lesley Faulks as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

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

    		9 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    		6 pagesCS01

    Confirmation statement made on Dec 13, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for Grant John Faulks on Aug 22, 2016

    		1 pagesCH03

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

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

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

    		7 pagesAA

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

    		4 pagesAR01

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

    		5 pagesAA

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

    		4 pagesAR01

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

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		5 pagesAA

    Director's details changed for Geraldine Lesley Faulks on Aug 31, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of COUNTERS 4U LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULKS, Grant John
    Ground Floor
    19 New Road
    BN1 1UF Brighton
    East Sussex
    		Secretary
    Ground Floor
    19 New Road
    BN1 1UF Brighton
    East Sussex
    		BritishFlight Planning Officer85681920001
    FAULKS, Geraldine Lesley
    Ground Floor
    19 New Road
    BN1 1UF Brighton
    East Sussex
    		Director
    Ground Floor
    19 New Road
    BN1 1UF Brighton
    East Sussex
    		EnglandBritishBook Keeper73575130001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		900030720001
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		BritishCompany Director81883210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUNTERS 4U LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Geraldine Lesley Faulks
    BN1 6EG Brighton
    18 Southdown Avenue
    East Sussex
    England
    		Apr 06, 2016
    BN1 6EG Brighton
    18 Southdown Avenue
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Geraldine Lesley Faulks
    Ground Floor
    19 New Road
    BN1 1UF Brighton
    East Sussex
    		Apr 06, 2016
    Ground Floor
    19 New Road
    BN1 1UF Brighton
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons 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