COUNTDOWN INTERNATIONAL LIMITED
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON NW11 8RQ- Liquidation
- Private Limited Company
- Company No. 02977962
- Last Updated: 01 Mar 2022
Company Profile
COUNTDOWN INTERNATIONAL LIMITED was incorporated on Tuesday, October 11, 1994 as a Private Limited Company with registered address in LONDON. COUNTDOWN INTERNATIONAL LIMITED has the status: Liquidation and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 30 years and 29 days.
| Name | COUNTDOWN INTERNATIONAL LIMITED |
|---|---|
| Company number | 02977962 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Austin Barry Henry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sean Anthony Henry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1867 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTDOWN INTERNATIONAL LIMITED | 11 Oct 1994 |