CRIMINAL LIMITED
Overview
| Company Name | CRIMINAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05626071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRIMINAL LIMITED?
- (5142) /
Where is CRIMINAL LIMITED located?
| Registered Office Address | Logos Legal Services 42 New Broad Street EC2M 1JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRIMINAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINEFLAT LIMITED | Nov 17, 2005 | Nov 17, 2005 |
What are the latest accounts for CRIMINAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for CRIMINAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andras Szirtes as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 17, 2009 | 14 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 19 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of CRIMINAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALLES, Basola | Director | Flat 3 19 Hyde Park Square W2 2JR London | Spanish | Investment Manager | 122844810001 | |||||
| LOBB, Andrew Mark | Secretary | 33 Lyndhurst Avenue NW7 2AD London | British | Solicitor | 74760630002 | |||||
| PERRICHON, Florent | Secretary | 24 Esmond Court Thackeray Street W8 5HB London | French | Operations Director | 122889960001 | |||||
| PUTZIER, Petra | Secretary | Marina Avenue KT3 6NG New Malden 73 Surrey United Kingdom | German | 137420020001 | ||||||
| SUTHERLAND, Nicola | Secretary | 29/74 Back Church Lane Aldgate E1 1LX London | British | Hr Manager | 78838840003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DEHGHANI WRIGHT, Reza | Director | Flat 11 Hinton Wood 17 Grove Road BH1 3DZ Bournemouth Dorset | British | Director | 105496100001 | |||||
| MAGNUSDOTTIR, Aslang | Director | Flat 5 64 Holland Park W11 3SJ London | Icelandic | Director | 103323810001 | |||||
| SZIRTES, Andras | Director | Flat 6 87 Marylebone High Street W1U 4QU London | United Kingdom | Hungarian | Director | 117998660001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CRIMINAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 19, 2006 Delivered On Jan 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 08, 2006 Delivered On Mar 15, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0