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Counted4 Direct Ltd

Counted4 Direct Ltd is a dissolved company incorporated on 20 June 2014 with the registered office located in Sunderland, Tyne and Wear. Counted4 Direct Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
09095889
Private limited company
Age
11 years
Incorporated 20 June 2014
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 Counted4 Direct Ltd
Contact
Address
Unit 2b Hylton Park
Sunderland Enterprise Park
Sunderland
SR5 3HD
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Dr Martin Paul Weatherhead
Director • Genereal Practioner • British • Lives in UK • Born in Sep 1963
Mr John Paul Devitt
Director • Ceo • British • Lives in UK • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunderland GP Alliance Limited
Dr Martin Paul Weatherhead is a mutual person.
Active
SGPA Clinical Services Limited
Dr Martin Paul Weatherhead is a mutual person.
Active
SGPA Federated Services Limited
Dr Martin Paul Weatherhead is a mutual person.
Active
Sunderland GP Alliance Holding Company Limited
Dr Martin Paul Weatherhead is a mutual person.
Active
4oh Ltd
RTTS (Recovery And Treatment Services) Holdings Ltd Company Number 09090860 is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Jun 2015
For period 30 Jun ⟶ 30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 9 Aug 2016
Confirmation Submitted
9 Years Ago on 16 Dec 2015
Small Accounts Submitted
9 Years Ago on 29 Sep 2015
Dr Martin Paul Weatherhead Appointed
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 27 Jul 2015
Counted 4 Commercial Ltd Details Changed
10 Years Ago on 25 Apr 2015
Trevor Hall Resigned
11 Years Ago on 12 Aug 2014
Incorporated
11 Years Ago on 20 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 9 Aug 2016
Annual return made up to 15 December 2015 with full list of shareholders
Submitted on 16 Dec 2015
Appointment of Dr Martin Paul Weatherhead as a director on 1 September 2015
Submitted on 14 Dec 2015
Director's details changed for Counted 4 Commercial Ltd on 25 April 2015
Submitted on 2 Dec 2015
Total exemption small company accounts made up to 30 June 2015
Submitted on 29 Sep 2015
Annual return made up to 20 June 2015 with full list of shareholders
Submitted on 27 Jul 2015
Certificate of change of name
Submitted on 15 Jan 2015
Termination of appointment of Trevor Hall as a director on 12 August 2014
Submitted on 3 Sep 2014
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Repayment History
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