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Criterion Software Group Limited

Criterion Software Group Limited is a dissolved company incorporated on 29 January 1990 with the registered office located in Guildford, Surrey. Criterion Software Group Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 13 May 2014 (11 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02464484
Private limited company
Age
35 years
Incorporated 29 January 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Criterion Software Group Limited
Contact
Address
Onslow House
Onslow Street
Guildford
Surrey
GU1 4TN
Same address for the past 15 years
Telephone
01483 463500
Email
Unreported
Website
Csl.com
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Loris Raphael Gregory Botto
Director • European Finance Controller • French • Lives in France • Born in Nov 1973
Benjamin Ovgaard Halbe
Director • Danish • Lives in Singapore • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Criterion Software Limited
Loris Raphael Gregory Botto is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£5K
Increased by £1K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.15M
Increased by £1K (0%)
Total Liabilities
-£2.03M
Increased by £1K (0%)
Net Assets
£8.13M
Same as previous period
Debt Ratio (%)
20%
Increased by 0.01% (0%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 13 May 2014
Voluntary Gazette Notice
11 Years Ago on 28 Jan 2014
Application To Strike Off
11 Years Ago on 16 Jan 2014
Stephen Gregory Bene Resigned
11 Years Ago on 15 Nov 2013
Stephen Gregory Bene Resigned
11 Years Ago on 15 Nov 2013
Keith Alan Kallweit Resigned
11 Years Ago on 15 Nov 2013
Loris Raphael Gregory Botto Appointed
11 Years Ago on 15 Nov 2013
Full Accounts Submitted
11 Years Ago on 31 Oct 2013
Confirmation Submitted
12 Years Ago on 29 Jan 2013
Full Accounts Submitted
12 Years Ago on 27 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2014
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2014
Application to strike the company off the register
Submitted on 16 Jan 2014
Solvency statement dated 10/01/14
Submitted on 15 Jan 2014
Statement of capital on 15 January 2014
Submitted on 15 Jan 2014
Statement by directors
Submitted on 15 Jan 2014
Resolutions
Submitted on 15 Jan 2014
Appointment of Loris Raphael Gregory Botto as a director on 15 November 2013
Submitted on 22 Nov 2013
Termination of appointment of Keith Alan Kallweit as a director on 15 November 2013
Submitted on 22 Nov 2013
Termination of appointment of Stephen Gregory Bene as a secretary on 15 November 2013
Submitted on 22 Nov 2013
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Repayment History
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