| Company Name | Criminal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626071 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
| Previous Name | Lineflat Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Basola Valles |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 16 July 2007(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 31 May 2011) |
| Role | Investment Manager |
| Correspondence Address | Flat 3 19 Hyde Park Square London W2 2JR |
| Director Name | Aslang Magnusdottir |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 30 November 2005(1 week, 6 days after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 25 October 2006) |
| Role | Company Director |
| Correspondence Address | Flat 5 64 Holland Park London W11 3SJ |
| Secretary Name | Mr Andrew Mark Lobb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(1 week, 6 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 09 December 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 33 Lyndhurst Avenue London NW7 2AD |
| Director Name | Reza Dehghani Wright |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2005(3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 May 2008) |
| Role | Company Director |
| Correspondence Address | Flat 11 Hinton Wood 17 Grove Road Bournemouth Dorset BH1 3DZ |
| Director Name | Mr Andras Szirtes |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 08 December 2005(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 16 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 87 Marylebone High Street London W1U 4QU |
| Secretary Name | Nicola Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2005(3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 July 2007) |
| Role | HR Manager |
| Correspondence Address | 29/74 Back Church Lane Aldgate London E1 1LX |
| Secretary Name | Florent Perrichon |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 10 July 2007(1 year, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 December 2007) |
| Role | Operations Director |
| Correspondence Address | 24 Esmond Court Thackeray Street London W8 5HB |
| Secretary Name | Miss Petra Putzier |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 28 December 2007(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Marina Avenue New Malden Surrey KT3 6NG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Logos Legal Services 42 New Broad Street London EC2M 1JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 19 August 2010 | Termination of appointment of Andras Szirtes as a director (2 pages) |
| 19 August 2010 | Termination of appointment of Andras Szirtes as a director (2 pages) |
| 17 December 2009 | Annual return made up to 17 November 2009 Statement of capital on 2009-12-17
|
| 17 December 2009 | Annual return made up to 17 November 2009 Statement of capital on 2009-12-17
|
| 18 June 2009 | Full accounts made up to 31 March 2008 (17 pages) |
| 18 June 2009 | Full accounts made up to 31 March 2008 (17 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 21 st. Thomas street bristol BS1 6JS united kingdom (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 21 st. Thomas street bristol BS1 6JS united kingdom (1 page) |
| 10 February 2009 | Appointment terminated secretary petra putzier (1 page) |
| 10 February 2009 | Appointment Terminated Secretary petra putzier (1 page) |
| 13 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 20 August 2008 | Appointment terminated director reza dehghani wright (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 37 shelton street covent garden london WC2H 9HN (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 37 shelton street covent garden london WC2H 9HN (1 page) |
| 20 August 2008 | Appointment Terminated Director reza dehghani wright (1 page) |
| 29 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 29 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 24 July 2008 | Secretary appointed petra putzier (2 pages) |
| 24 July 2008 | Secretary appointed petra putzier (2 pages) |
| 24 July 2008 | Appointment terminated secretary florent perrichon (1 page) |
| 24 July 2008 | Appointment Terminated Secretary florent perrichon (1 page) |
| 11 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 25 October 2007 | Full accounts made up to 31 March 2007 (19 pages) |
| 25 October 2007 | Full accounts made up to 31 March 2007 (19 pages) |
| 30 July 2007 | New director appointed (3 pages) |
| 30 July 2007 | New director appointed (3 pages) |
| 11 July 2007 | New secretary appointed (1 page) |
| 11 July 2007 | New secretary appointed (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Nc inc already adjusted 25/04/07 (1 page) |
| 21 May 2007 | Resolutions
|
| 21 May 2007 | Nc inc already adjusted 25/04/07 (1 page) |
| 21 May 2007 | Resolutions
|
| 25 April 2007 | Nc inc already adjusted 11/04/07 (2 pages) |
| 25 April 2007 | Ad 11/04/07--------- £ si [email protected]=17037 £ ic 34073/51110 (2 pages) |
| 25 April 2007 | Resolutions
|
| 25 April 2007 | Ad 11/04/07--------- £ si [email protected]=17037 £ ic 34073/51110 (2 pages) |
| 25 April 2007 | Resolutions
|
| 25 April 2007 | Nc inc already adjusted 11/04/07 (2 pages) |
| 24 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2007 | Ad 15/12/06-19/12/06 £ si [email protected]=13629 £ ic 20444/34073 (2 pages) |
| 8 January 2007 | Nc inc already adjusted 19/12/06 (1 page) |
| 8 January 2007 | Nc inc already adjusted 19/12/06 (1 page) |
| 8 January 2007 | Resolutions
|
| 8 January 2007 | Ad 15/12/06-19/12/06 £ si [email protected]=13629 £ ic 20444/34073 (2 pages) |
| 8 January 2007 | Resolutions
|
| 3 January 2007 | Particulars of mortgage/charge (27 pages) |
| 3 January 2007 | Particulars of mortgage/charge (27 pages) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 30 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: unit 1 barter road alder hills trade park poole dorset BH12 4BJ (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: unit 1 barter road alder hills trade park poole dorset BH12 4BJ (1 page) |
| 27 April 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 27 April 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 20 February 2006 | Resolutions
|
| 20 February 2006 | S-div 08/12/05 (1 page) |
| 20 February 2006 | S-div 08/12/05 (1 page) |
| 20 February 2006 | Resolutions
|
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 28 December 2005 | Company name changed lineflat LIMITED\certificate issued on 28/12/05 (2 pages) |
| 28 December 2005 | Company name changed lineflat LIMITED\certificate issued on 28/12/05 (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | Resolutions
|
| 20 December 2005 | Resolutions
|
| 20 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | Ad 08/12/05--------- £ si [email protected]=20443 £ ic 1/20444 (2 pages) |
| 19 December 2005 | Resolutions
|
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | Ad 08/12/05--------- £ si [email protected]=20443 £ ic 1/20444 (2 pages) |
| 19 December 2005 | Resolutions
|
| 19 December 2005 | Statement of affairs (4 pages) |
| 19 December 2005 | Statement of affairs (4 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | Nc inc already adjusted 08/12/05 (1 page) |
| 19 December 2005 | Nc inc already adjusted 08/12/05 (1 page) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Incorporation (17 pages) |
| 17 November 2005 | Incorporation (17 pages) |