CRITERION ELECTRIC LIMITED

Key Data

Status

Dissolved

Company No.

01358953

Incorporation date

21/03/1978

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/07/1978)

21/11/2010

Final Gazette dissolved following liquidation

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20/08/2010

Return of final meeting in a creditors' voluntary winding up

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04/06/2010

Liquidators' statement of receipts and payments to 2010-05-27

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04/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

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06/06/2009

Liquidators' statement of receipts and payments to 2009-05-27

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08/12/2008

Liquidators' statement of receipts and payments to 2008-11-27

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30/11/2007

Statement of affairs

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30/11/2007

Resolutions

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30/11/2007

Appointment of a voluntary liquidator

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21/11/2007

Registered office changed on 21/11/07 from: 5TH floor craven house 121 kingsway london WC2B 6NX

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24/01/2007

Return made up to 22/12/06; full list of members

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30/11/2006

Total exemption small company accounts made up to 2005-12-31

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02/02/2006

Return made up to 22/12/05; full list of members

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24/01/2006

Total exemption small company accounts made up to 2004-12-31

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05/02/2005

Return made up to 22/12/04; full list of members

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05/02/2005

Director resigned

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28/01/2005

Total exemption small company accounts made up to 2003-12-31

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06/03/2004

Return made up to 22/12/03; full list of members

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04/11/2003

Total exemption small company accounts made up to 2002-12-31

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11/07/2003

Director resigned

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04/04/2003

Director resigned

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24/12/2002

Return made up to 22/12/02; full list of members

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24/12/2002

Location of register of members address changed

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24/12/2002

Location of debenture register address changed

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28/10/2002

Accounts for a small company made up to 2001-12-31

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18/02/2002

New director appointed

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28/12/2001

S-div conve 16/04/01

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28/12/2001

Return made up to 22/12/01; full list of members

View PDF (7 pages)

28/12/2001

Location of register of members address changed

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28/12/2001

Location of debenture register address changed

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01/11/2001

Total exemption small company accounts made up to 2000-12-31

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22/02/2001

Return made up to 22/12/00; full list of members

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13/10/2000

Accounts for a small company made up to 1999-12-31

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23/05/2000

Memorandum and Articles of Association

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12/05/2000

Resolutions

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12/05/2000

Resolutions

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12/05/2000

Resolutions

View PDF (11 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2000

Return made up to 22/12/99; full list of members

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04/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

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10/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

24/01/1999

Return made up to 23/12/98; full list of members

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07/12/1998

Accounts for a small company made up to 1997-12-31

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03/11/1998

Accounts for a small company made up to 1996-12-31

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05/02/1998

Return made up to 23/12/97; no change of members

View PDF (4 pages)

05/02/1998

Director resigned

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06/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1997

Return made up to 23/12/96; no change of members

View PDF (4 pages)

06/05/1996

Accounts for a small company made up to 1995-12-31

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06/05/1996

Accounts for a small company made up to 1994-12-31

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18/12/1995

Return made up to 23/12/95; full list of members

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02/02/1995

Accounts for a small company made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Return made up to 23/12/94; no change of members

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11/02/1994

New director appointed

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06/02/1994

Accounts for a small company made up to 1992-12-31

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04/01/1994

Return made up to 23/12/93; no change of members

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20/07/1993

Particulars of mortgage/charge

View PDF (7 pages)

06/01/1993

Return made up to 23/12/92; full list of members

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06/01/1993

Director's particulars changed

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07/11/1992

Full accounts made up to 1991-12-31

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14/02/1992

Full accounts made up to 1990-12-31

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13/12/1991

Return made up to 23/12/91; no change of members

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13/12/1991

Location of register of members address changed

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13/12/1991

Location of debenture register address changed

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02/07/1991

Auditor's resignation

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15/02/1991

Return made up to 31/12/90; no change of members

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18/12/1990

Return made up to 26/07/90; full list of members

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05/09/1990

Full accounts made up to 1989-12-31

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06/06/1990

Return made up to 23/12/89; full list of members

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23/01/1990

Full accounts made up to 1988-12-31

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12/10/1989

Return made up to 23/09/88; full list of members

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02/12/1988

Full accounts made up to 1987-12-31

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16/02/1988

Return made up to 17/08/87; full list of members

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15/09/1987

Full accounts made up to 1986-12-31

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27/11/1986

Return made up to 21/07/86; full list of members

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19/09/1986

Full accounts made up to 1985-12-31

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18/08/1986

Declaration of satisfaction of mortgage/charge

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10/07/1984

Share capital

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22/12/1979

Allotment of shares

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11/07/1978

Share capital

View PDF (2 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Total Exemption Small

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Pow, Robert Agnew	Director	28/01/1994 - 31/01/1997	2
Waiman, Bernard Lebus	Director	19/09/1983 - Present	2
Waiman, Myra Nicole	Director	19/09/1983 - 01/05/2004	10
Mendelsohn, Alan	Director	23/12/1999 - 23/12/2002	38
Mendelsohn, Rachelle	Director	29/12/2001 - 15/01/2003	31

Persons with Significant Control

No PSC data available.

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Description

About CRITERION ELECTRIC LIMITED

CRITERION ELECTRIC LIMITED is an(a) Dissolved company incorporated on 21/03/1978 with the registered office located at Meridian House, 62 Station Road, North Chingford, London E4 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRITERION ELECTRIC LIMITED?

CRITERION ELECTRIC LIMITED is currently Dissolved. It was registered on 21/03/1978 and dissolved on 21/11/2010.

Where is CRITERION ELECTRIC LIMITED located?

CRITERION ELECTRIC LIMITED is registered at Meridian House, 62 Station Road, North Chingford, London E4 7BA.

What does CRITERION ELECTRIC LIMITED do?

CRITERION ELECTRIC LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for CRITERION ELECTRIC LIMITED?

The latest filing was on 21/11/2010: Final Gazette dissolved following liquidation.