CRITERION PROPERTIES PLC

Key Data

Status

Dissolved

Company No.

03666119

Incorporation date

11/11/1998

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1998)

07/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

31/05/2011

Registered office address changed from Mazars Llp the Atrium Park Street West Luton Bedfordshire LU1 3BE on 2011-06-01

View PDF (2 pages)

31/05/2011

Declaration of solvency

View PDF (3 pages)

31/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/05/2011

Resolutions

View PDF (1 pages)

11/05/2011

Registered office address changed from Bronzeoak House Stafford Road Caterham Surrey CR3 6JG on 2011-05-12

View PDF (1 pages)

19/01/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

19/01/2011

Director's details changed for Rolf Lennart Nordstrom on 2010-11-12

View PDF (2 pages)

19/01/2011

Director's details changed for Sven Anders Daniel Akselson on 2010-11-12

View PDF (2 pages)

24/11/2010

Termination of appointment of Tom Shannon as a secretary

View PDF (2 pages)

24/11/2010

Registered office address changed from 84 High Street Somersham Cambridgeshire PE28 3EH on 2010-11-25

View PDF (2 pages)

24/11/2010

Appointment of Dominique Louise Sturgess as a secretary

View PDF (3 pages)

23/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (14 pages)

13/01/2010

Registered office address changed from 22 Grafton Street London W15 4EX on 2010-01-14

View PDF (2 pages)

24/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

15/03/2009

Director's Change of Particulars / daniel akselson / 01/01/2009 / Street was: j h vant hoffweg 17, now: brediusweg 42; Post Town was: vg bussum, now: 1401 ah bussum; Region was: 1402, now: ; Country was: the netherlands, now: netherlands

View PDF (2 pages)

09/03/2009

Director's Change of Particulars / rolf nordstrom / 01/01/2009 / HouseName/Number was: , now: les princes; Street was: petra linden road, now: 7 av dostende; Area was: st georges hill, now: moute carlo; Post Town was: weybridge, now: monaco; Post Code was: KT13 0QW, now: MC9800

View PDF (1 pages)

09/03/2009

Return made up to 31/01/09; no change of members

View PDF (10 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

18/11/2007

Return made up to 12/11/07; no change of members

View PDF (7 pages)

19/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

31/01/2007

Return made up to 12/11/06; full list of members

View PDF (7 pages)

30/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

29/11/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

29/11/2005

Registered office changed on 30/11/05

View PDF (0 pages)

01/11/2005

Registered office changed on 02/11/05 from: 34 saint james's street london SW1A 1HD

View PDF (1 pages)

07/06/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

30/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

21/01/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

19/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

19/11/2003

Registered office changed on 20/11/03

View PDF (0 pages)

20/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

Return made up to 12/11/02; full list of members

View PDF (7 pages)

09/01/2003

Director resigned

View PDF (0 pages)

03/07/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

10/06/2002

Certificate of change of name

View PDF (2 pages)

27/01/2002

New secretary appointed

View PDF (3 pages)

27/01/2002

Secretary resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

05/09/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

21/11/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

19/11/2000

Return made up to 12/11/99; full list of members

View PDF (6 pages)

13/07/2000

New director appointed

View PDF (6 pages)

13/07/2000

New director appointed

View PDF (7 pages)

13/07/2000

New secretary appointed;new director appointed

View PDF (7 pages)

13/07/2000

Accounts made up to 1999-11-30

View PDF (2 pages)

13/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Registered office changed on 14/07/00 from: 2 old customs houses west street harwich essex CO12 3DG

View PDF (1 pages)

13/07/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

02/12/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/12/1998

Application to commence business

View PDF (2 pages)

11/11/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CRITERION PROPERTIES PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Glaser, Aubrey	Director	26/06/2000 - 03/04/2001	13
Locke, Susan	Director	12/11/1998 - 20/06/2000	1
Beckerman, Michael John	Director	12/11/1998 - 20/06/2000	4
Akselson, Sven Anders Daniel	Director	01/10/2001 - Present	3
Nordstrom, Rolf Lennart	Director	26/06/2000 - Present	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About CRITERION PROPERTIES PLC

CRITERION PROPERTIES PLC is an(a) Dissolved company incorporated on 11/11/1998 with the registered office located at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. There are currently 3 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 CRITERION PROPERTIES PLC?

CRITERION PROPERTIES PLC is currently Dissolved. It was registered on 11/11/1998 and dissolved on 07/12/2011.

Where is CRITERION PROPERTIES PLC located?

CRITERION PROPERTIES PLC is registered at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does CRITERION PROPERTIES PLC do?

CRITERION PROPERTIES PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CRITERION PROPERTIES PLC?

The latest filing was on 07/12/2011: Final Gazette dissolved following liquidation.