About

Registered Number: 05670004
Date of Incorporation: 09/01/2006 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2015 (9 years and 3 months ago)
Registered Address: 41 Walsingham Road, Enfield, Middlesex, EN2 6EY,

 

Counterpine Ltd was established in 2006, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANGE PRODUCTS LIMITED 05 May 2011 - 1
Secretary Name Appointed Resigned Total Appointments
ADLER, Jacob 10 October 2011 01 October 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 February 2015
TM02 - Termination of appointment of secretary 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
GAZ1 - First notification of strike-off action in London Gazette 09 September 2014
AA - Annual Accounts 23 October 2013
AD01 - Change of registered office address 15 October 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 01 November 2011
AP01 - Appointment of director 12 October 2011
AP03 - Appointment of secretary 11 October 2011
AR01 - Annual Return 09 May 2011
AD01 - Change of registered office address 09 May 2011
TM02 - Termination of appointment of secretary 06 May 2011
AP01 - Appointment of director 06 May 2011
AP02 - Appointment of corporate director 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 07 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 09 March 2007
287 - Change in situation or address of Registered Office 09 March 2007
395 - Particulars of a mortgage or charge 19 April 2006
395 - Particulars of a mortgage or charge 19 April 2006
287 - Change in situation or address of Registered Office 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
287 - Change in situation or address of Registered Office 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
NEWINC - New incorporation documents 09 January 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 03 April 2006 Outstanding

N/A

Security interest agreement 03 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.