| Company Name | Criminal Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03373211 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Manuel Gustavo Ventura |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Peruvian |
| Status | Closed |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Musician |
| Correspondence Address | Orchard House Scords Lane Toys Hill Westerham Kent TN16 1QE |
| Secretary Name | Mr Don Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 High Road East Finchley London N2 8AG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Office 309 Winston House 2 Dollis Park Finchley London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2010 | Registered office address changed from First Floor Offices 101 High Road London N2 8AG on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from First Floor Offices 101 High Road London N2 8AG on 21 May 2010 (1 page) |
| 10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 28 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2009 | Annual return made up to 19 May 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 19 May 2009 with a full list of shareholders (3 pages) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 20 January 2009 | Return made up to 19/05/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 19/05/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 19/05/07; full list of members (3 pages) |
| 2 May 2008 | Return made up to 19/05/07; full list of members (3 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 26 February 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 16 March 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 13 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 12 September 2005 | Accounts made up to 31 May 2005 (1 page) |
| 12 September 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 21 July 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 11 January 2005 | Accounts made up to 31 May 2004 (1 page) |
| 14 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 4 December 2003 | Accounts made up to 31 May 2003 (1 page) |
| 4 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 1 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 1 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 9 February 2003 | Accounts made up to 31 May 2002 (1 page) |
| 20 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 8 April 2002 | Accounts made up to 31 May 2001 (4 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 8 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 19/05/01; full list of members
|
| 29 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 29 March 2001 | Accounts made up to 31 May 2000 (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 271 upper street london N1 2UQ (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 271 upper street london N1 2UQ (1 page) |
| 17 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 18 February 2000 | Accounts made up to 31 May 1999 (1 page) |
| 19 July 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 9 December 1998 | Resolutions
|
| 9 December 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 9 December 1998 | Accounts made up to 31 May 1998 (1 page) |
| 22 May 1997 | Secretary resigned (1 page) |
| 22 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Incorporation (14 pages) |