COUNTERBOOKS LIMITED

dissolved Company number 03444528

Private Limited by Shares · Incorporated on 3rd Oct 1997 · Closed on 9th Nov 2022

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SIC code: 62012
Registered office: London, EC14 5NR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COUNTERBOOKS LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Oct 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

4 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Blackman	Director	20th Jan 2006	This company	British	View profile
Richard Kingston	Director	1st Jan 2013	This company	British	View profile
Lawrence Roberts	Director	8th Oct 1997		British	View profile
Michael Tovey	Director	20th Jan 2006	This company	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 3rd Oct 1997
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

3rd Oct 1997 Company incorporated
3rd Oct 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Oct 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Oct 1997 Geoffrey Lane appointed as Director
8th Oct 1997 Lawrence Roberts appointed as Director
8th Oct 1997 Grace Smith appointed as Secretary
8th Oct 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Oct 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Jan 1998 Christine Freshwater appointed as Director
2nd Apr 2002 Grace Smith resigned as Secretary
2nd Apr 2002 Helen Cara appointed as Secretary
6th Jan 2003 Anthony Steinthal appointed as Director
6th Jan 2003 Geoffrey Lane resigned as Director
6th Jan 2003 Paul Papadopoulos appointed as Director
6th Jan 2003 Gregory Knowles appointed as Director
15th Jul 2003 Christine Freshwater resigned as Director
20th Jan 2006 David Brown appointed as Secretary
20th Jan 2006 Ian Blackman appointed as Director
20th Jan 2006 Michael Tovey appointed as Director
20th Jan 2006 Anthony Steinthal resigned as Director
20th Jan 2006 Helen Cara resigned as Secretary
20th Jan 2006 Gregory Knowles resigned as Director
30th Apr 2007 David Brown resigned as Secretary
30th Apr 2007 Ian Blackman appointed as Secretary
20th Jun 2007 Ian Blackman resigned as Secretary
20th Jun 2007 Adrian Sandbach appointed as Secretary
3rd Aug 2011 Adrian Sandbach appointed as Director
3rd Aug 2011 Paul Papadopoulos resigned as Director
1st Jan 2013 Alexander King appointed as Director
1st Jan 2013 Richard Kingston appointed as Director
1st Mar 2015 Alexander King resigned as Director
31st Jan 2020 Adrian Sandbach resigned as Secretary
31st Jan 2020 Adrian Sandbach resigned as Director
3rd Oct 2020 Confirmation statement made up

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