CRITICALL HOST DR LIMITED

Key Data

Status

Dissolved

Company No.

03698534

Incorporation date

19/01/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2012

Application to strike the company off the register

View PDF (3 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

27/04/2011

Registered office address changed from Orion House 104-106 Cranbrook Road Ilford Essex IG1 4LZ on 2011-04-28

View PDF (1 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

12/12/2009

Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 2009-12-13

View PDF (2 pages)

11/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

26/02/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

14/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

13/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

30/04/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

22/02/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

27/04/2006

Registered office changed on 28/04/06 from: 3 chiswick park 566 highwick high road chiswick london W4 5YA

View PDF (1 pages)

06/02/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

01/09/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

10/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

24/05/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

12/05/2004

Registered office changed on 13/05/04 from: 500 chiswick high road london W4 5RG

View PDF (1 pages)

13/04/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

17/01/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

16/01/2004

Accounting reference date shortened from 31/12/03 to 31/03/03

View PDF (1 pages)

19/11/2003

Return made up to 20/01/03; full list of members; amend

View PDF (7 pages)

03/11/2003

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

View PDF (6 pages)

09/10/2003

Registered office changed on 10/10/03 from: the gatehouse 2 devonhurst place heathfield terrace london W4 4JD

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2003

Certificate of change of name

View PDF (2 pages)

01/03/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

01/03/2003

Location of register of members address changed

View PDF (0 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

03/04/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

17/03/2002

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

13/05/2001

Certificate of change of name

View PDF (2 pages)

09/04/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

19/03/2001

Return made up to 20/01/01; full list of members

View PDF (9 pages)

19/03/2001

Location of register of members address changed

View PDF (0 pages)

19/02/2001

Director resigned

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

30/05/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

11/04/2000

Ad 01/07/99--------- £ si 338@1

View PDF (2 pages)

11/04/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

11/04/2000

Director's particulars changed

View PDF (0 pages)

14/12/1999

New director appointed

View PDF (2 pages)

30/09/1999

Accounting reference date shortened from 31/01/00 to 31/07/99

View PDF (1 pages)

23/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

Incorporation

View PDF (17 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Hammond, Colin David	Director	11/05/2003 - Present	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/1999 - 19/01/1999	99600
Vaigncourt Strallen, Peter Marcus Charles	Director	19/01/1999 - 11/05/2003	9
Humphrey, Richard James	Director	21/10/1999 - 05/03/2000	3
Vaigncourt Strallen, Peter Marcus Charles	Secretary	19/01/1999 - 11/05/2003	-

Persons with Significant Control

No PSC data available.

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Description

About CRITICALL HOST DR LIMITED

CRITICALL HOST DR LIMITED is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at C/O ABACUS PARTNERS (LDN) LLP, Unit A Abbotts Wharf, 93 Stainsby Road, London E14 6JL. 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 CRITICALL HOST DR LIMITED?

CRITICALL HOST DR LIMITED is currently Dissolved. It was registered on 19/01/1999 and dissolved on 23/07/2012.

Where is CRITICALL HOST DR LIMITED located?

CRITICALL HOST DR LIMITED is registered at C/O ABACUS PARTNERS (LDN) LLP, Unit A Abbotts Wharf, 93 Stainsby Road, London E14 6JL.

What does CRITICALL HOST DR LIMITED do?

CRITICALL HOST DR LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CRITICALL HOST DR LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.