Dissolved
Dissolved 2015-08-25
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Home > England & Wales Companies > COUNTERPART TECHNOLOGIES (UK) LTD
Company Information for COUNTERPART TECHNOLOGIES (UK) LTD
ONE LONDON WALL, LONDON, EC2Y 5EB,
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Company Registration Number
 07061581 Private Limited Company
Dissolved 2015-08-25 |
Company Overview
About Counterpart Technologies (uk) Ltd
COUNTERPART TECHNOLOGIES (UK) LTD was founded on 2009-10-30 and had its registered office in One London Wall. The company was dissolved on the 2015-08-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COUNTERPART TECHNOLOGIES (UK) LTD | |
| Legal Registered Office | |
| ONE LONDON WALL LONDON EC2Y 5EB Other companies in EC2Y | |
Filing Information
| Company Number | 07061581 | |
|---|---|---|
| Date formed | 2009-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-08-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 21:22:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTERPART TECHNOLOGIES (UK) LTD
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Company Officers of COUNTERPART TECHNOLOGIES (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OVALSEC LIMITED |
||
MICHAEL ANTHONY ROGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OVAL NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALTERG EUROPE, LTD | Nominated Secretary | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2017-08-15 | |
| MARUT ENTERPRISES LIMITED | Nominated Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Dissolved 2015-09-29 | |
| BIOSALUS LTD | Nominated Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2016-11-15 | |
| OSBORNE CLARKE PROJECTS LIMITED | Nominated Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2014-04-01 | |
| WEATHERBILL UK LIMITED | Nominated Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2013-10-15 | |
| ETSEM LIMITED | Nominated Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2014-05-27 | |
| MND E&P MAROC LIMITED | Nominated Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2015-05-12 | |
| MND E&P DIRECTOR 2 LIMITED | Nominated Secretary | 2007-07-18 | CURRENT | 2006-04-28 | Dissolved 2013-12-03 | |
| MND E&P DIRECTOR 1 LIMITED | Nominated Secretary | 2007-07-18 | CURRENT | 2006-04-28 | Dissolved 2014-09-30 | |
| DEJARNETTE EUROPE, LIMITED | Nominated Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2014-06-24 | |
| CARRAIGDUBH DEVELOPMENTS (UK) LIMITED | Nominated Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Dissolved 2015-09-12 | |
| TGC RESEARCH LIMITED | Nominated Secretary | 2006-09-12 | CURRENT | 2004-10-29 | Dissolved 2015-06-16 | |
| COVERITY LIMITED | Nominated Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Dissolved 2016-02-02 | |
| 2OC LTD | Nominated Secretary | 2005-04-01 | CURRENT | 2005-02-02 | Liquidation | |
| PEAK TEAMBUILD LIMITED | Nominated Secretary | 2004-11-01 | CURRENT | 2004-06-24 | Dissolved 2015-03-10 | |
| THE BRISTOL CHILDREN'S HELP SOCIETY | Nominated Secretary | 2004-11-01 | CURRENT | 2002-06-18 | Active | |
| OVAL NOMINEES LIMITED | Nominated Secretary | 2003-12-31 | CURRENT | 1984-11-22 | Active | |
| MARKETWORKS LIMITED | Nominated Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Dissolved 2016-01-12 | |
| OSBORNE CLARKE TRUSTEES LIMITED | Nominated Secretary | 1995-09-25 | CURRENT | 1995-09-25 | Active | |
| OSBORNE CLARKE SERVICES | Nominated Secretary | 1995-04-25 | CURRENT | 1995-04-25 | Active | |
| OPEN TRUSTEES LIMITED | Nominated Secretary | 1993-01-21 | CURRENT | 1992-01-21 | Active | |
| OSBORNE CLARKE LEGAL SERVICES LIMITED | Nominated Secretary | 1992-05-29 | CURRENT | 1986-07-24 | Active | |
| CYMBALSTREAM SOLUTIONS LIMITED | Director | 2014-01-01 | CURRENT | 2006-08-09 | Active | |
| CYMBALSTREAM LTD | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 30/10/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 30/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 30/10/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 30/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY ROGERS / 02/06/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 30/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
| AA01 | CURRSHO FROM 31/10/2010 TO 30/06/2010 | |
| SH01 | 04/11/09 STATEMENT OF CAPITAL GBP 5000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to COUNTERPART TECHNOLOGIES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COUNTERPART TECHNOLOGIES (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COUNTERPART TECHNOLOGIES (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 25,872 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTERPART TECHNOLOGIES (UK) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 3,000 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 12,830 |
| Current Assets | 2012-07-01 | £ 12,830 |
| Shareholder Funds | 2012-07-01 | £ 13,042 |
| Shareholder Funds | 2011-07-01 | £ 4,999 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COUNTERPART TECHNOLOGIES (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for COUNTERPART TECHNOLOGIES (UK) LTD
Income
Government Income
We have not found government income sources for COUNTERPART TECHNOLOGIES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as COUNTERPART TECHNOLOGIES (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COUNTERPART TECHNOLOGIES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTERPART TECHNOLOGIES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COUNTERPART TECHNOLOGIES (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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