Company NameCountercom Limited
DirectorKishor Patel
Company StatusActive
Company Number05401256
CategoryPrivate Limited Company
Incorporation Date22 March 2005(19 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKishor Patel
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address310 Harrow Road
Wembley
Middlesex
HA9 6LL
Secretary NameA K Secretaries Limited (Corporation)
StatusCurrent
Appointed14 November 2006(1 year, 7 months after company formation)
Appointment Duration17 years, 5 months
Correspondence Address310 Harrow Road
Wembley
Middlesex
HA9 6LL
Director NameCoinc Directors Limited (Corporation)
StatusResigned
Appointed22 March 2005(same day as company formation)
Correspondence Address7 Savoy Court
Strand
London
WC2R 0ER
Secretary NameCHT Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 2005(same day as company formation)
Correspondence Address3 Sheldon Square
London
W2 6PS
Secretary NameCoinc Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 2005(same day as company formation)
Correspondence Address7 Savoy Court
Strand
London
WC2R 0ER

Contact

Websitewww.ok-ecigs.com
Telephone0845 5442988
Telephone regionUnknown

Location

Registered Address310 Harrow Road
Wembley
Middlesex
HA9 6LL
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Kishor Patel
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,259
Cash£6,846
Current Liabilities£32,067

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 March 2024 (1 month, 2 weeks ago)
Next Return Due22 March 2025 (11 months from now)

Filing History

13 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
4 January 2020Total exemption full accounts made up to 31 March 2019 (10 pages)
26 April 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
8 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
22 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
31 May 2017Compulsory strike-off action has been discontinued (1 page)
31 May 2017Compulsory strike-off action has been discontinued (1 page)
30 May 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 June 2016Compulsory strike-off action has been discontinued (1 page)
14 June 2016Compulsory strike-off action has been discontinued (1 page)
13 June 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(3 pages)
13 June 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(3 pages)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(3 pages)
18 June 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(3 pages)
18 June 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(3 pages)
21 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(3 pages)
21 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
21 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
21 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
12 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
17 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
17 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
18 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 March 2010Director's details changed for Kishor Patel on 8 March 2010 (2 pages)
26 March 2010Secretary's details changed for A K Secretaries Limited on 8 March 2010 (2 pages)
26 March 2010Secretary's details changed for A K Secretaries Limited on 8 March 2010 (2 pages)
26 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
26 March 2010Director's details changed for Kishor Patel on 8 March 2010 (2 pages)
26 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
26 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
26 March 2010Director's details changed for Kishor Patel on 8 March 2010 (2 pages)
26 March 2010Secretary's details changed for A K Secretaries Limited on 8 March 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 March 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 March 2009Return made up to 08/03/09; full list of members (6 pages)
13 March 2009Return made up to 08/03/09; full list of members (6 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 April 2008Return made up to 08/03/08; full list of members (6 pages)
7 April 2008Return made up to 08/03/08; full list of members (6 pages)
2 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 April 2007Return made up to 08/03/07; full list of members (7 pages)
18 April 2007Secretary resigned (1 page)
18 April 2007Secretary resigned (1 page)
18 April 2007Return made up to 08/03/07; full list of members (7 pages)
4 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2006Registered office changed on 01/12/06 from: 3 sheldon square london W2 6PS (1 page)
1 December 2006New secretary appointed (2 pages)
1 December 2006New secretary appointed (2 pages)
1 December 2006Registered office changed on 01/12/06 from: 3 sheldon square london W2 6PS (1 page)
8 March 2006Return made up to 08/03/06; full list of members (2 pages)
8 March 2006Return made up to 08/03/06; full list of members (2 pages)
6 June 2005Secretary resigned (1 page)
6 June 2005Secretary resigned (1 page)
14 April 2005Director resigned (1 page)
14 April 2005Director resigned (1 page)
5 April 2005New secretary appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New secretary appointed (2 pages)
5 April 2005New director appointed (2 pages)
22 March 2005Incorporation (18 pages)
22 March 2005Incorporation (18 pages)