CRIMINAL RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

03373211

Incorporation date

18/05/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1997)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2010

Registered office address changed from First Floor Offices 101 High Road London N2 8AG on 2010-05-21

View PDF (1 pages)

09/02/2010

Accounts for a dormant company made up to 2009-05-31

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27/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-05-19 with full list of shareholders

View PDF (3 pages)

14/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2009

Accounts made up to 2008-05-31

View PDF (2 pages)

19/01/2009

Return made up to 19/05/08; full list of members

View PDF (3 pages)

01/05/2008

Return made up to 19/05/07; full list of members

View PDF (3 pages)

25/02/2008

Accounts made up to 2007-05-31

View PDF (2 pages)

15/03/2007

Accounts made up to 2006-05-31

View PDF (2 pages)

12/06/2006

Return made up to 19/05/06; full list of members

View PDF (6 pages)

11/09/2005

Accounts made up to 2005-05-31

View PDF (1 pages)

20/07/2005

Return made up to 19/05/05; full list of members

View PDF (6 pages)

10/01/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

13/05/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

03/12/2003

Accounts made up to 2003-05-31

View PDF (1 pages)

31/05/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

08/02/2003

Accounts made up to 2002-05-31

View PDF (1 pages)

19/05/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

07/04/2002

Accounts made up to 2001-05-31

View PDF (4 pages)

07/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

07/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/03/2001

Accounts made up to 2000-05-31

View PDF (1 pages)

03/08/2000

Registered office changed on 04/08/00 from: 271 upper street london N1 2UQ

View PDF (1 pages)

16/05/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

17/02/2000

Accounts made up to 1999-05-31

View PDF (1 pages)

18/07/1999

Return made up to 19/05/99; no change of members

View PDF (4 pages)

08/12/1998

Accounts made up to 1998-05-31

View PDF (1 pages)

08/12/1998

Resolutions

View PDF (1 pages)

26/05/1998

Return made up to 19/05/98; full list of members

View PDF (0 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

18/05/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1997 - 18/05/1997	99600
Ventura, Manuel Gustavo	Director	18/05/1997 - Present	-
Fisher, Don	Secretary	18/05/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CRIMINAL RECORDS LIMITED

CRIMINAL RECORDS LIMITED is an(a) Dissolved company incorporated on 18/05/1997 with the registered office located at Office 309 Winston House, 2 Dollis Park Finchley, London N3 1HF. 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 LIMITED?

CRIMINAL RECORDS LIMITED is currently Dissolved. It was registered on 18/05/1997 and dissolved on 10/01/2011.

Where is CRIMINAL RECORDS LIMITED located?

CRIMINAL RECORDS LIMITED is registered at Office 309 Winston House, 2 Dollis Park Finchley, London N3 1HF.

What does CRIMINAL RECORDS LIMITED do?

CRIMINAL RECORDS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CRIMINAL RECORDS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.