Company NameCritica Ventures Ltd.
Company StatusDissolved
Company Number04363426
CategoryPrivate Limited Company
Incorporation Date30 January 2002(22 years, 3 months ago)
Dissolution Date4 February 2003 (21 years, 3 months ago)
Previous NameCritica Consulting Ltd

Directors

Director NameDavid Thomas Gray
Date of BirthJuly 1967 (Born 56 years ago)
NationalityAustralian
StatusClosed
Appointed05 March 2002(1 month after company formation)
Appointment Duration11 months (closed 04 February 2003)
RoleCompany Director
Correspondence Address9 Saint Hildas Road
London
SW13 9JE
Secretary NameJ K Company Secretarial Ltd (Corporation)
StatusClosed
Appointed05 March 2002(1 month after company formation)
Appointment Duration11 months (closed 04 February 2003)
Correspondence Address1st Floor 725 Green Lanes
Winchmore Hill
London
N21 3RX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 January 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 January 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address148 Leadenhall Street
London
EC3V 4QT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
12 September 2002Application for striking-off (1 page)
13 March 2002Registered office changed on 13/03/02 from: first floor 725 green lanes winchmore hill london N21 3RX (1 page)
13 March 2002New director appointed (2 pages)
13 March 2002New secretary appointed (2 pages)
13 March 2002Company name changed critica consulting LTD\certificate issued on 13/03/02 (2 pages)
4 February 2002Secretary resigned (1 page)
4 February 2002Director resigned (1 page)