Company NameCriminal Limited
Company StatusDissolved
Company Number05626071
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 9 months ago)
Dissolution Date31 May 2011 (11 years, 2 months ago)
Previous NameLineflat Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameBasola Valles
Date of BirthNovember 1972 (Born 49 years ago)
NationalitySpanish
StatusClosed
Appointed16 July 2007(1 year, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 31 May 2011)
RoleInvestment Manager
Correspondence AddressFlat 3
19 Hyde Park Square
London
W2 2JR
Director NameAslang Magnusdottir
Date of BirthNovember 1967 (Born 54 years ago)
NationalityIcelandic
StatusResigned
Appointed30 November 2005(1 week, 6 days after company formation)
Appointment Duration10 months, 4 weeks (resigned 25 October 2006)
RoleCompany Director
Correspondence AddressFlat 5
64 Holland Park
London
W11 3SJ
Secretary NameMr Andrew Mark Lobb
NationalityBritish
StatusResigned
Appointed30 November 2005(1 week, 6 days after company formation)
Appointment Duration1 week, 2 days (resigned 09 December 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address33 Lyndhurst Avenue
London
NW7 2AD
Director NameReza Dehghani Wright
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2005(3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 17 May 2008)
RoleCompany Director
Correspondence AddressFlat 11 Hinton Wood 17 Grove Road
Bournemouth
Dorset
BH1 3DZ
Director NameMr Andras Szirtes
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityHungarian
StatusResigned
Appointed08 December 2005(3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 16 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
87 Marylebone High Street
London
W1U 4QU
Secretary NameNicola Sutherland
NationalityBritish
StatusResigned
Appointed08 December 2005(3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 10 July 2007)
RoleHR Manager
Correspondence Address29/74 Back Church Lane
Aldgate
London
E1 1LX
Secretary NameFlorent Perrichon
NationalityFrench
StatusResigned
Appointed10 July 2007(1 year, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 28 December 2007)
RoleOperations Director
Correspondence Address24 Esmond Court Thackeray Street
London
W8 5HB
Secretary NameMiss Petra Putzier
NationalityGerman
StatusResigned
Appointed28 December 2007(2 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 10 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Marina Avenue
New Malden
Surrey
KT3 6NG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLogos Legal Services
42 New Broad Street
London
EC2M 1JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (14 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
8 February 2011Application to strike the company off the register (3 pages)
8 February 2011Application to strike the company off the register (3 pages)
19 August 2010Termination of appointment of Andras Szirtes as a director (2 pages)
19 August 2010Termination of appointment of Andras Szirtes as a director (2 pages)
17 December 2009Annual return made up to 17 November 2009
Statement of capital on 2009-12-17
  • GBP 51,111.1
(14 pages)
17 December 2009Annual return made up to 17 November 2009
Statement of capital on 2009-12-17
  • GBP 51,111.1
(14 pages)
18 June 2009Full accounts made up to 31 March 2008 (17 pages)
18 June 2009Full accounts made up to 31 March 2008 (17 pages)
12 May 2009Registered office changed on 12/05/2009 from 21 st. Thomas street bristol BS1 6JS united kingdom (1 page)
12 May 2009Registered office changed on 12/05/2009 from 21 st. Thomas street bristol BS1 6JS united kingdom (1 page)
10 February 2009Appointment terminated secretary petra putzier (1 page)
10 February 2009Appointment Terminated Secretary petra putzier (1 page)
13 January 2009Return made up to 17/11/08; full list of members (4 pages)
13 January 2009Return made up to 17/11/08; full list of members (4 pages)
20 August 2008Registered office changed on 20/08/2008 from 37 shelton street covent garden london WC2H 9HN (1 page)
20 August 2008Appointment terminated director reza dehghani wright (1 page)
20 August 2008Registered office changed on 20/08/2008 from 37 shelton street covent garden london WC2H 9HN (1 page)
20 August 2008Appointment Terminated Director reza dehghani wright (1 page)
29 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 July 2008Appointment terminated secretary florent perrichon (1 page)
24 July 2008Secretary appointed petra putzier (2 pages)
24 July 2008Appointment Terminated Secretary florent perrichon (1 page)
24 July 2008Secretary appointed petra putzier (2 pages)
11 December 2007Return made up to 17/11/07; full list of members (3 pages)
11 December 2007Return made up to 17/11/07; full list of members (3 pages)
25 October 2007Full accounts made up to 31 March 2007 (19 pages)
25 October 2007Full accounts made up to 31 March 2007 (19 pages)
30 July 2007New director appointed (3 pages)
30 July 2007New director appointed (3 pages)
11 July 2007New secretary appointed (1 page)
11 July 2007Secretary resigned (1 page)
11 July 2007New secretary appointed (1 page)
11 July 2007Secretary resigned (1 page)
21 May 2007Nc inc already adjusted 25/04/07 (1 page)
21 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
21 May 2007Nc inc already adjusted 25/04/07 (1 page)
21 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
25 April 2007Ad 11/04/07--------- £ si [email protected]=17037 £ ic 34073/51110 (2 pages)
25 April 2007Nc inc already adjusted 11/04/07 (2 pages)
25 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 April 2007Ad 11/04/07--------- £ si [email protected]=17037 £ ic 34073/51110 (2 pages)
25 April 2007Nc inc already adjusted 11/04/07 (2 pages)
25 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 January 2007Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007Declaration of satisfaction of mortgage/charge (1 page)
8 January 2007Nc inc already adjusted 19/12/06 (1 page)
8 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
8 January 2007Ad 15/12/06-19/12/06 £ si [email protected]=13629 £ ic 20444/34073 (2 pages)
8 January 2007Ad 15/12/06-19/12/06 £ si [email protected]=13629 £ ic 20444/34073 (2 pages)
8 January 2007Nc inc already adjusted 19/12/06 (1 page)
8 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
3 January 2007Particulars of mortgage/charge (27 pages)
3 January 2007Particulars of mortgage/charge (27 pages)
30 November 2006Secretary's particulars changed (1 page)
30 November 2006Director resigned (1 page)
30 November 2006Return made up to 17/11/06; full list of members (3 pages)
30 November 2006Return made up to 17/11/06; full list of members (3 pages)
30 November 2006Secretary's particulars changed (1 page)
30 November 2006Director resigned (1 page)
10 November 2006Registered office changed on 10/11/06 from: unit 1 barter road alder hills trade park poole dorset BH12 4BJ (1 page)
10 November 2006Registered office changed on 10/11/06 from: unit 1 barter road alder hills trade park poole dorset BH12 4BJ (1 page)
27 April 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
27 April 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
15 March 2006Particulars of mortgage/charge (3 pages)
15 March 2006Particulars of mortgage/charge (3 pages)
20 February 2006S-div 08/12/05 (1 page)
20 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
20 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
20 February 2006S-div 08/12/05 (1 page)
3 January 2006New secretary appointed (2 pages)
3 January 2006New secretary appointed (2 pages)
28 December 2005Company name changed lineflat LIMITED\certificate issued on 28/12/05 (2 pages)
28 December 2005Company name changed lineflat LIMITED\certificate issued on 28/12/05 (2 pages)
20 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
20 December 2005New director appointed (2 pages)
20 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
20 December 2005New director appointed (2 pages)
19 December 2005Statement of affairs (4 pages)
19 December 2005Ad 08/12/05--------- £ si [email protected]=20443 £ ic 1/20444 (2 pages)
19 December 2005Nc inc already adjusted 08/12/05 (1 page)
19 December 2005Secretary resigned (1 page)
19 December 2005New director appointed (2 pages)
19 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
19 December 2005Statement of affairs (4 pages)
19 December 2005Ad 08/12/05--------- £ si [email protected]=20443 £ ic 1/20444 (2 pages)
19 December 2005Nc inc already adjusted 08/12/05 (1 page)
19 December 2005Secretary resigned (1 page)
19 December 2005New director appointed (2 pages)
19 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
8 December 2005Registered office changed on 08/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 December 2005New secretary appointed (2 pages)
8 December 2005New director appointed (2 pages)
8 December 2005Registered office changed on 08/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 December 2005New secretary appointed (2 pages)
8 December 2005New director appointed (2 pages)
30 November 2005Director resigned (1 page)
30 November 2005Secretary resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Secretary resigned (1 page)
17 November 2005Incorporation (17 pages)
17 November 2005Incorporation (17 pages)