Counterfast Limited

Company Name	Counterfast Limited
Company Status	Dissolved
Company Number	01873090
Category	Private Limited Company
Incorporation Date	19 December 1984(39 years, 4 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Jyotsna Mahendra Gandhi
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(7 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	110 Preston Road Wembley Middlesex HA9 8NL

Director Name	Mr Mahendra Rasiklal Gandhi
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(7 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	110 Preston Road Wembley Middlesex HA9 8NL

Secretary Name	Mr Mahendra Rasiklal Gandhi
Status	Closed
Appointed	23 July 2013(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	110 Preston Road Wembley Middlesex HA9 8NL

Director Name	Mr Rohit Gandhi
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 8 months after company formation)
Appointment Duration	13 years (resigned 30 August 2005)
Role	Accountant/Sec
Correspondence Address	2 Copland Avenue Wembley Middlesex HA0 2EN

Secretary Name	Mr Rohit Gandhi
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 8 months after company formation)
Appointment Duration	13 years (resigned 30 August 2005)
Role	Company Director
Correspondence Address	2 Copland Avenue Wembley Middlesex HA0 2EN

Secretary Name	Ajay Rohit Gandhi
Nationality	British
Status	Resigned
Appointed	30 August 2005(20 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 July 2013)
Role	Company Director
Correspondence Address	2 Copland Avenue Wembley Middlesex HA0 2EN

Location

Registered Address	First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60k at £1	K.b.s. Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£535,109
Cash	£2,447
Current Liabilities	£545,519

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (6 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 60,000 (5 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
12 August 2013	Appointment of Mr Mahendra Rasiklal Gandhi as a secretary on 23 July 2013 (2 pages)
12 August 2013	Termination of appointment of Ajay Rohit Gandhi as a secretary on 23 July 2013 (1 page)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 September 2009	Return made up to 31/08/09; full list of members (5 pages)
3 September 2008	Return made up to 31/08/08; full list of members (4 pages)
2 September 2008	(6 pages)
19 September 2007	(6 pages)
31 August 2007	Return made up to 31/08/07; full list of members (3 pages)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
4 October 2006	(6 pages)
31 August 2006	Return made up to 31/08/06; full list of members (3 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Secretary resigned;director resigned (1 page)
6 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 September 2005	Return made up to 31/08/05; full list of members (3 pages)
7 September 2004	Return made up to 31/08/04; full list of members (6 pages)
4 August 2004	(6 pages)
8 September 2003	Return made up to 31/08/03; full list of members (6 pages)
16 August 2003	(6 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
6 September 2002	Return made up to 31/08/02; full list of members (6 pages)
18 July 2002	(6 pages)
12 September 2001	(6 pages)
4 September 2001	Return made up to 31/08/01; full list of members (3 pages)
27 September 2000	(6 pages)
4 September 2000	Return made up to 31/08/00; full list of members (6 pages)
28 October 1999	Particulars of mortgage/charge (4 pages)
7 September 1999	(6 pages)
7 September 1999	Return made up to 31/08/99; full list of members (6 pages)
16 July 1999	Registered office changed on 16/07/99 from: 252 goswell road london EC1V 7EB (1 page)
8 September 1998	Return made up to 31/08/98; full list of members (6 pages)
29 June 1998	(7 pages)
11 July 1997	(7 pages)
8 September 1996	Return made up to 31/08/96; full list of members (4 pages)
14 July 1996	(8 pages)
5 September 1995	Return made up to 31/08/95; full list of members (7 pages)
6 July 1995	(8 pages)

Counterfast Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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