COUNTERPOINT (UK) LTD
LIFESENSE DESIGNS LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 03426700
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of COUNTERPOINT (UK) LTD are www.counterpointuk.co.uk, and www.counterpoint-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Counterpoint Uk Ltd is a Private Limited Company. The company registration number is 03426700. Counterpoint Uk Ltd has been working since 29 August 1997. The present status of the company is Active. The registered address of Counterpoint Uk Ltd is 24 Bedford Row London Wc1r 4tq. The company`s financial liabilities are £0.15k. It is £-19.17k against last year. The cash in hand is £0.43k. It is £-38.26k against last year. And the total assets are £58.13k, which is £2.7k against last year. BEHRENS, Peter Karl Werner is a Secretary of the company. BEHRENS, Peter Karl Werner is a Director of the company. LYON, Alison Margaret, Doctor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


counterpoint (uk) Key Finiance

LIABILITIES £0.15k
-100%
CASH £0.43k
-99%
TOTAL ASSETS £58.13k
+4%
All Financial Figures

Current Directors

Secretary
BEHRENS, Peter Karl Werner
Appointed Date: 03 September 1997
Director
BEHRENS, Peter Karl Werner
Appointed Date: 03 September 1997
79 years old
Director
LYON, Alison Margaret, Doctor
Appointed Date: 03 September 1997
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 29 August 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 1997
Appointed Date: 29 August 1997

Persons With Significant Control

Dr Alison Margaret Lyon-Behrens
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COUNTERPOINT (UK) LTD Events

05 Oct 2016
Confirmation statement made on 29 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
29 May 2015
Total exemption full accounts made up to 31 August 2014
27 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 44 more events
30 Sep 1997
Ad 03/09/97--------- £ si 100@1=100 £ ic 2/102
17 Sep 1997
Memorandum and Articles of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Company name changed lifesense designs LIMITED\certificate issued on 15/09/97
08 Sep 1997
Registered office changed on 08/09/97 from: 788-790 finchley road london NW11 7UR
29 Aug 1997
Incorporation

COUNTERPOINT (UK) LTD Charges

22 March 2001
Rent deposit deed
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Berkeley Court Investments Limited
Description: All the company's right title benefit and interest in and…

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