| Company Name | Criteria Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06437160 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 4 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ben Buey |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Darbys Yard Sutton Ely Cambs CB6 2RS |
| Director Name | John Charles Buey |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 West Fen Road Ely Cambs CB6 3AD |
| Secretary Name | John Charles Buey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 West Fen Road Ely Cambs CB6 3AD |
Location
| Registered Address | 35 3rd Floor Piccadilly London W1J 0DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Ben Buey & John Buey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | Application to strike the company off the register (3 pages) |
| 30 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Termination of appointment of John Buey as a secretary (1 page) |
| 30 December 2013 | Termination of appointment of John Buey as a director (1 page) |
| 22 May 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 27 December 2012 | Registered office address changed from Empire House 175 Piccadilly London W1J 9TB on 27 December 2012 (1 page) |
| 27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Registered office address changed from C/O C/O Empire House Business Centre 35 3Rd Floor Piccadilly London W1J 0DW United Kingdom on 27 December 2012 (1 page) |
| 3 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 9 January 2012 | Director's details changed for John Charles Buey on 9 January 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Director's details changed for John Charles Buey on 9 January 2012 (2 pages) |
| 10 November 2011 | Amended accounts made up to 31 December 2010 (10 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 5 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (14 pages) |
| 16 November 2010 | Registered office address changed from 100 West Fen Rd Ely Cambs CB6 3AD on 16 November 2010 (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (14 pages) |
| 16 January 2010 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 3 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (14 pages) |
| 3 January 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (2 pages) |
| 23 June 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 26 November 2007 | Incorporation (15 pages) |