CRITIKON LIMITED

Key Data

Status

Dissolved

Company No.

03574602

Incorporation date

02/06/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

22/02/2010

Final Gazette dissolved following liquidation

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22/11/2009

Liquidators' statement of receipts and payments to 2009-11-06

View PDF (5 pages)

22/11/2009

Return of final meeting in a members' voluntary winding up

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16/09/2009

Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP

View PDF (1 pages)

13/08/2009

Liquidators' statement of receipts and payments to 2009-07-19

View PDF (5 pages)

23/02/2009

Liquidators' statement of receipts and payments to 2009-01-19

View PDF (5 pages)

01/09/2008

Liquidators' statement of receipts and payments to 2008-07-19

View PDF (5 pages)

02/08/2007

Registered office changed on 03/08/07 from: coolidge house 352 buckingham avenue slough SL1 4ER

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02/08/2007

Declaration of solvency

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02/08/2007

Resolutions

View PDF (1 pages)

02/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

New director appointed

View PDF (2 pages)

31/07/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

16/03/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

14/09/2005

Return made up to 03/06/05; full list of members

View PDF (2 pages)

14/06/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

14/06/2005

Accounts made up to 2003-12-31

View PDF (11 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

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26/08/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

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14/09/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

14/09/2003

Director's particulars changed

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14/09/2003

Registered office changed on 15/09/03

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14/09/2003

Location of register of members address changed

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03/09/2002

Miscellaneous

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-12-25

View PDF (18 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (2 pages)

30/06/2002

Return made up to 03/06/02; full list of members

View PDF (5 pages)

19/12/2001

Full accounts made up to 2000-12-25

View PDF (18 pages)

20/06/2001

Registered office changed on 21/06/01 from: 9 greyfriars road reading berkshire RG1 1JG

View PDF (1 pages)

20/06/2001

Return made up to 03/06/01; full list of members

View PDF (5 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Accounting reference date shortened from 30/09/01 to 31/12/00

View PDF (1 pages)

10/01/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

03/07/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

26/06/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

05/03/2000

Resolutions

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05/03/2000

Resolutions

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05/03/2000

Resolutions

View PDF (1 pages)

05/03/2000

Ad 10/09/99--------- £ si 984998@1=984998 £ ic 2/985000

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05/03/2000

£ nc 1000/1000000 04/09/99

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05/07/1999

Return made up to 03/06/99; full list of members

View PDF (7 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

21/06/1999

Location of debenture register

View PDF (1 pages)

21/06/1999

Location of register of members

View PDF (1 pages)

15/06/1999

Registered office changed on 16/06/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

11/11/1998

Memorandum and Articles of Association

View PDF (6 pages)

11/11/1998

Resolutions

View PDF (1 pages)

10/11/1998

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Memorandum and Articles of Association

View PDF (12 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/06/1998

Incorporation

View PDF (13 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Dormant

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Spencer, Robert Gordon Allday	Director	20/03/2007 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/06/1998 - 23/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/06/1998 - 23/09/1998	43699
Clare, Anthony James	Director	23/09/1998 - 12/10/1998	19
Hughes, Colin Marshall	Director	20/03/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CRITIKON LIMITED

CRITIKON LIMITED is an(a) Dissolved company incorporated on 02/06/1998 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 4 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 CRITIKON LIMITED?

CRITIKON LIMITED is currently Dissolved. It was registered on 02/06/1998 and dissolved on 22/02/2010.

Where is CRITIKON LIMITED located?

CRITIKON LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What is the latest filing for CRITIKON LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved following liquidation.