| Company Name | Counterfine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC095676 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1985(38 years, 6 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Karel Chlebek |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1988(2 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months (closed 18 February 2020) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 2a Garden Avenue Mitcham Surrey CR4 2EA |
| Secretary Name | Mr Karel Chlebek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1988(2 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
| Director Name | Mr Karel Richard Chlebek |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1988(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 August 1990) |
| Role | Electronic Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 4 2 Victoria Crescent Glasgow G12 9DB Scotland |
| Director Name | Catherine Chlebek |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1988(2 years, 5 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 08 June 2009) |
| Role | Secretary |
| Correspondence Address | Flat 4 2 Victoria Crescent Road Glasgow G12 9DB Scotland |
Location
| Registered Address | C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 104 at £1 | Karel Chlebek 50.98% Ordinary B |
|---|---|
| 100 at £1 | Karel Chlebek 49.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £389 |
| Cash | £89,211 |
| Current Liabilities | £89,820 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 16 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
|---|---|
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (3 pages) |
| 11 December 2009 | Director's details changed for Karel Chlebek on 25 November 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Karel Chlebek on 25 November 2009 (1 page) |
| 23 November 2009 | Termination of appointment of Catherine Chlebek as a director (1 page) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from pavilion 2 moorpark court 3 dava st., Broomloan road glasgow G51 2BS (1 page) |
| 19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 November 2006 | Location of debenture register (1 page) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 21 November 2006 | Registered office changed on 21/11/06 from: suite 1-2 copland house 130 edmiston drive glasgow G51 2YX (1 page) |
| 21 November 2006 | Location of register of members (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 December 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 2 November 2004 | Return made up to 31/10/04; full list of members
|
| 18 June 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 28 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 8 January 2003 | Return made up to 31/10/02; full list of members
|
| 16 September 2002 | Registered office changed on 16/09/02 from: 117 crow road partick glasgow G11 7SQ (1 page) |
| 5 April 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 March 2002 | Ad 14/04/01--------- £ si 104@1 (2 pages) |
| 20 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 16 May 2001 | Memorandum and Articles of Association (6 pages) |
| 16 May 2001 | Nc inc already adjusted 12/04/01 (1 page) |
| 16 May 2001 | Resolutions
|
| 16 May 2001 | Resolutions
|
| 28 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 4 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 May 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 5 January 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 6 July 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 1 July 1998 | Return made up to 31/10/97; no change of members
|
| 1 July 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 1996 | Return made up to 31/10/96; full list of members
|
| 26 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 19 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 31 March 1994 (12 pages) |