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Countdown International Limited

Countdown International Limited is a dissolved company incorporated on 11 October 1994 with the registered office located in London, Greater London. Countdown International Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 9 May 2022 (3 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02977962
Private limited company
Age
30 years
Incorporated 11 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Countdown International Limited
Contact
Address
Olympia House
Armitage Road
London
NW11 8RQ
Same address for the past 6 years
Telephone
02088319000
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Sean Anthony Henry
Director • PSC • British • Lives in England • Born in Aug 1971
Mr Austin Barry Henry
Director • PSC • Co Director • British • Lives in England • Born in Jun 1936
Mr Malcolm Robert Young
Director • Co Director • British • Lives in England • Born in Nov 1948
Pamela ANN Joan Henry
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
"THE Lynch" Management Limited
Mr Sean Anthony Henry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£56.61K
Decreased by £49.87K (-47%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£266.09K
Decreased by £46.83K (-15%)
Total Liabilities
-£137.41K
Decreased by £9.85K (-7%)
Net Assets
£128.68K
Decreased by £36.98K (-22%)
Debt Ratio (%)
52%
Increased by 4.58% (+10%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 May 2022
Registered Address Changed
6 Years Ago on 25 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 Apr 2019
Confirmation Submitted
6 Years Ago on 30 Oct 2018
Full Accounts Submitted
7 Years Ago on 20 Jun 2018
Confirmation Submitted
7 Years Ago on 31 Oct 2017
Full Accounts Submitted
8 Years Ago on 13 Jul 2017
Confirmation Submitted
8 Years Ago on 8 Nov 2016
Small Accounts Submitted
9 Years Ago on 4 Jul 2016
Mr Austin Barry Henry Details Changed
9 Years Ago on 23 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Feb 2022
Liquidators' statement of receipts and payments to 3 April 2021
Submitted on 1 May 2021
Liquidators' statement of receipts and payments to 3 April 2020
Submitted on 6 May 2020
Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to Olympia House Armitage Road London NW11 8RQ on 25 April 2019
Submitted on 25 Apr 2019
Statement of affairs
Submitted on 24 Apr 2019
Appointment of a voluntary liquidator
Submitted on 24 Apr 2019
Resolutions
Submitted on 24 Apr 2019
Confirmation statement made on 11 October 2018 with no updates
Submitted on 30 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 20 Jun 2018
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Repayment History
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