CRIMINAL RECORDS CHECKED LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

CRIMINAL RECORDS CHECKED LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06388692Copy
copy info iconCopy

Incorporation date

02/10/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MAIL BOXES ETC, SUITE 4, 151 High Street, Southampton, Hampshire SO14 2BTCopy
copy info iconCopy
See on map
Latest events (Record since 02/10/2007)
dot icon07/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon23/01/2012
First Gazette notice for voluntary strike-off
dot icon11/01/2012
Application to strike the company off the register
dot icon27/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon27/10/2011
Secretary's details changed for Mr Robert Edward Walsh on 2010-10-31
dot icon22/08/2011
Total exemption small company accounts made up to 2011-02-28
dot icon28/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon07/11/2010
Register inspection address has been changed from C/O Robert Walsh 152a Malmesbury Road Southampton SO15 5EY
dot icon13/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon13/10/2010
Director's details changed for Mr Robert Edward Walsh on 2010-04-01
dot icon13/10/2010
Registered office address changed from C/O Robert Walsh Flat 2 5 Darwin Road Southampton Hampshire SO15 5BS on 2010-10-14
dot icon13/10/2010
Register(s) moved to registered inspection location
dot icon09/05/2010
Register inspection address has been changed from C/O Robert Walsh Flat 2 5 Darwin Road Southampton Hampshire SO15 5BS
dot icon09/05/2010
Secretary's details changed for Mr Robert Edward Walsh on 2010-04-01
dot icon08/11/2009
Termination of appointment of Philip Jenks as a director
dot icon08/11/2009
Termination of appointment of Elizabeth Gee as a director
dot icon28/10/2009
Register inspection address has been changed
dot icon28/10/2009
Registered office address changed from 151 4th Floor High Street Southampton Hampshire SO14 2BT on 2009-10-29
dot icon28/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon28/10/2009
Director's details changed for Mr Robert Edward Walsh on 2009-10-03
dot icon28/10/2009
Director's details changed for Mr Philip Richard Jenks on 2009-10-03
dot icon28/10/2009
Director's details changed for Elizabeth Gee on 2009-10-03
dot icon29/07/2009
Total exemption full accounts made up to 2009-02-28
dot icon12/07/2009
Registered office changed on 13/07/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD
dot icon05/04/2009
Accounting reference date extended from 31/10/2008 to 28/02/2009
dot icon03/11/2008
Return made up to 03/10/08; full list of members
dot icon03/11/2008
Location of register of members
dot icon22/09/2008
Statement of affairs
dot icon22/09/2008
Ad 21/08/08 gbp si 1@1=1 gbp ic 24/25
dot icon18/08/2008
Ad 19/08/08 part-paid gbp si 4@1=4 gbp ic 95/99
dot icon18/08/2008
Ad 19/08/08 gbp si 20@1=20 gbp ic 75/95
dot icon18/08/2008
Director appointed mr philip richard jenks
dot icon11/08/2008
Director and Secretary's Change of Particulars / robert walsh / 11/08/2008 /
dot icon10/08/2008
Director and Secretary's Change of Particulars / robert walsh / 11/08/2008 / Title was: , now: mr; HouseName/Number was: 10, now: flat 2; Street was: b barnard road, now: 5 darwin road; Area was: , now: shirley; Post Town was: london, now: southampton; Region was: , now: hampshire; Post Code was: SW11 1QS, now: SO15 5BS; Occupation was: business ma
dot icon14/04/2008
Director and Secretary's Change of Particulars / robert walsh / 15/04/2008 /
dot icon14/04/2008
Director and Secretary's Change of Particulars / robert walsh / 15/04/2008 / HouseName/Number was: , now: 10; Street was: 4TH floor 3 tenterden street, now: b barnard road; Area was: hanover square, hanover square, now: ; Post Code was: W1S 1TD, now: SW11 1QS; Country was: , now: united kingdom
dot icon14/04/2008
Director's Change of Particulars / elizabeth gee / 15/04/2008 / HouseName/Number was: , now: 2; Street was: 4TH floor 3 tenterden street, now: canonium mews; Area was: hanover square, now: kelvedon; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: W1S 1TD, now: CO5 9EF; Country was: , now: united kingdom
dot icon02/10/2007
Secretary resigned
dot icon02/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
27/02/2012
dot iconLast accounts made up to
27/02/2011View PDF

Confirmation

dot iconLast statement dated
27/02/2011
See more events →

Financial Ratios

CRIMINAL RECORDS CHECKED LIMITED has not submitted financial statements

CRIMINAL RECORDS CHECKED LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CRIMINAL RECORDS CHECKED LIMITED

CRIMINAL RECORDS CHECKED LIMITED is a Dissolved company incorporated on 02/10/2007 with the registered office located at C/O MAIL BOXES ETC, SUITE 4, 151 High Street, Southampton, Hampshire SO14 2BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRIMINAL RECORDS CHECKED LIMITED?

toggle

CRIMINAL RECORDS CHECKED LIMITED is currently Dissolved. It was registered on 02/10/2007 and dissolved on 07/05/2012.

Where is CRIMINAL RECORDS CHECKED LIMITED located?

toggle

CRIMINAL RECORDS CHECKED LIMITED is registered at C/O MAIL BOXES ETC, SUITE 4, 151 High Street, Southampton, Hampshire SO14 2BT.

What does CRIMINAL RECORDS CHECKED LIMITED do?

toggle

CRIMINAL RECORDS CHECKED LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CRIMINAL RECORDS CHECKED LIMITED?

toggle

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.