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- CRITERION SOFTWARE INTERNATIONAL LIMITED
CRITERION SOFTWARE INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
CRITERION SOFTWARE INTERNATIONAL LIMITED
COMPANY NUMBER
04330854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
29/11/2001
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2014
ACCOUNTS MADE UP TO
31/03/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/11/2001
20/02/2002
NEWINCCO 123 LIMITED
Previous Names
29/11/2001 20/02/2002 NEWINCCO 123 LIMITED
SURREY
GU1 4TN
Telephone: 01483463500
TPS: No
Onslow House Onslow Street
Guildford
Guildford
Surrey
GU1 4TN
Telephone: 463500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/05/2014 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
28/01/2014 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
16/01/2014 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2023 | Event: New Board Member Benjamin Ovgaard Halbe (916456265) Appointed |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 25/11/2013 | Event: New Board Member Loris Raphael Gregory Botto (918311331) Appointed |
Credit Risk Overview
Want to learn more about CRITERION SOFTWARE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRITERION SOFTWARE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITERION SOFTWARE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/2001 - 19/10/2004 (2 years and 10 months) Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 195 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 180 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 194 |
View Report |
Born in Jul 1956 |
Status: Resigned | Position: Secretary | Appointments:
Current: 8 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/05/2014 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
28/01/2014 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
16/01/2014 | Striking off application by a company (DS01) |
|
miscellaneous |
15/01/2014 | No description (RESOLUTIONS) |
|
other |
15/01/2014 | Return of Allotment of shares (SH01) |
|
capitals |
15/01/2014 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
15/01/2014 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
15/01/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
10/01/2014 | Annual Return (AR01) |
|
returns |
22/11/2013 | Termination of appointment of director (TM01) |
|
officers |
22/11/2013 | Appointment of director (AP01) |
|
officers |
22/11/2013 | Termination of appointment of director (TM01) |
|
officers |
22/11/2013 | Termination of appointment of secretary (TM02) |
|
officers |
31/10/2013 | Annual Accounts. (AA) |
|
accounts |
09/01/2013 | Annual Return (AR01) |
|
returns |
27/12/2012 | Annual Accounts. (AA) |
|
accounts |
10/01/2012 | Annual Return (AR01) |
|
returns |
21/11/2011 | Appointment of director (AP01) |
|
officers |
17/11/2011 | Termination of appointment of director (TM01) |
|
officers |
09/11/2011 | Annual Accounts. (AA) |
|
accounts |
28/01/2011 | Change of director’s details (CH01) |
|
officers |
24/01/2011 | Appointment of director (AP01) |
|
officers |
14/01/2011 | Termination of appointment of director (TM01) |
|
officers |
11/01/2011 | Annual Return (AR01) |
|
returns |
01/12/2010 | Change of director’s details (CH01) |
|
officers |
01/10/2010 | Annual Accounts. (AA) |
|
accounts |
29/03/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
29/03/2010 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
29/03/2010 | No description (RESOLUTIONS) |
|
other |
05/03/2010 | Change of director’s details (CH01) |
|
officers |
05/03/2010 | Change of director’s details (CH01) |
|
officers |
05/03/2010 | Change of director’s details (CH01) |
|
officers |
05/03/2010 | Change of secretary’s details (CH03) |
|
officers |
19/02/2010 | Annual Return (AR01) |
|
returns |
16/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
16/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
16/02/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
16/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
16/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
16/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
07/10/2009 | Annual Accounts. (AA) |
|
accounts |
09/01/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/01/2009 | Annual Return. (363A) |
|
returns |
22/12/2008 | Annual Accounts. (AA) |
|
accounts |
04/08/2008 | Annual Accounts. (AA) |
|
accounts |
29/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/04/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
24/04/2008 | Annual Accounts. (AA) |
|
accounts |
10/03/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
23/01/2008 | Annual Return. (363A) |
|
returns |
25/04/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
14/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/02/2007 | Annual Return. (363S) |
|
returns |
18/02/2007 | Annual Accounts. (AA) |
|
accounts |
28/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/01/2006 | Annual Return. (363S) |
|
returns |
16/12/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
07/09/2005 | Annual Accounts. (AA) |
|
accounts |
12/01/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
07/01/2005 | Annual Return. (363S) |
|
returns |
01/12/2004 | No description (RESOLUTIONS) |
|
other |
01/12/2004 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
24/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/09/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
10/09/2004 | Annual Accounts. (AA) |
|
accounts |
05/08/2004 | Annual Return. (363S) |
|
returns |
28/07/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
02/04/2004 | Annual Accounts. (AA) |
|
accounts |
02/03/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/03/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/02/2004 | Annual Return. (363S) |
|
returns |
29/10/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
21/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/12/2002 | Annual Return. (363S) |
|
returns |
07/10/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/06/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/02/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/02/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/02/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/02/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
21/02/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/02/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/02/2002 | Change of name certificate (CERTNM) |
|
changeOfName |
29/11/2001 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2023 | Event: New Board Member Benjamin Ovgaard Halbe (916456265) Appointed |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 25/11/2013 | Event: New Board Member Loris Raphael Gregory Botto (918311331) Appointed |
Date: 25/11/2013 | Event: Stephen Gregory Bene (910139497) has left the board |
Date: 25/11/2013 | Event: Keith Alan Kallweit (915715941) has left the board |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: New Accounts filed |
Date: 02/01/2013 | Event: Change in Reg. Office |
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