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Criterion Software International Limited

Criterion Software International Limited is a dissolved company incorporated on 29 November 2001 with the registered office located in Guildford, Surrey. Criterion Software International Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 13 May 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04330854
Private limited company
Age
23 years
Incorporated 29 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Onslow House
Onslow Street
Guildford
Surrey
GU1 4TN
Same address for the past 15 years
Telephone
01483 463500
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Danish • Lives in Singapore • Born in May 1977
Director • European Finance Controller • French • Lives in France • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Criterion Software Limited
Loris Raphael Gregory Botto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£202K
Same as previous period
Net Assets
-£201K
Same as previous period
Debt Ratio (%)
20200%
Same as previous period
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
Confirmation Submitted
11 Years Ago on 10 Jan 2014
Loris Raphael Gregory Botto Appointed
11 Years Ago on 22 Nov 2013
Keith Kallweit Resigned
11 Years Ago on 22 Nov 2013
Stephen Bene Resigned
11 Years Ago on 22 Nov 2013
Stephen Bene Resigned
11 Years Ago on 22 Nov 2013
Full Accounts Submitted
12 Years Ago on 31 Oct 2013
Confirmation Submitted
12 Years Ago on 9 Jan 2013
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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
Statement of capital following an allotment of shares on 10 January 2014
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
Solvency statement dated 10/01/14
Submitted on 15 Jan 2014
Resolutions
Submitted on 15 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
Submitted on 10 Jan 2014
Termination of appointment of Stephen Bene as a director
Submitted on 22 Nov 2013
Repayment History
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