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COUNTDOWN F.S. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Countdown F.s. Limited. The company was founded 25 years ago and was given the registration number 03737722. The firm's registered office is in WALTON ON THAMES. You can find them at 336 Molesey Road, Hersham, Walton On Thames, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:COUNTDOWN F.S. LIMITED
Company Number:03737722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1999
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
336, Molesey Road, Hersham, Walton On Thames, KT12 3PD

Secretary22 March 1999Active
336, Molesey Road, Hersham, Walton On Thames, KT12 3PD

Director22 March 1999Active
336, Molesey Road, Hersham, Walton On Thames, KT12 3PD

Director22 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 March 1999Active

People with Significant Control

Mr Malcolm Colin Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:First Floor 336 Molesey Road, Hersham, Walton On Thames, England, KT12 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christine Mary Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:First Floor 336 Molesey Road, Hersham, Walton On Thames, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-06Dissolution

Dissolution application strike off company.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-01-12Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type micro entity.

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2016-04-21Address

Change registered office address company with date old address new address.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Address

Change registered office address company with date old address new address.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-11-15Address

Change sail address company with old address new address.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Officers

Change person director company with change date.

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2013-03-25Officers

Change person director company with change date.

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