Criterion Trustees & Nominees Limited
Company Profile
dissolved
Criterion Trustees & Nominees Limited
01918876•Private Limited With Share Capital
Rawlinson & Hunter, Q3 The Squar, Randalls Way, Leatherhead, KT227TW
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Incorporated
04/06/1985
Company Age
40 years
Directors
2
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Criterion Trustees & Nominees Limited (01918876) is a private limited with share capital incorporated on 04/06/1985 (40 years old) and registered in leatherhead, KT227TW. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 04/06/1985
KT227TW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:29-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:18-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Restoration Order Of Court
Category:Restoration
Date:07-09-2011
Gazette Dissolved Compulsary
Category:Gazette
Date:02-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-02-2009
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Made Up Date
Category:Accounts
Date:08-06-2007
Accounts With Made Up Date
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Made Up Date
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Address
Date:09-05-2005
Accounts With Made Up Date
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Made Up Date
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:04-05-2003
Accounts With Made Up Date
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:20-05-2002
Legacy
Category:Annual Return
Date:10-05-2001
Accounts With Made Up Date
Category:Accounts
Date:10-05-2001
Legacy
Category:Annual Return
Date:11-05-2000
Accounts With Made Up Date
Category:Accounts
Date:11-05-2000
Accounts With Made Up Date
Category:Accounts
Date:21-05-1999
Legacy
Category:Annual Return
Date:21-05-1999
Legacy
Category:Annual Return
Date:19-05-1998
Accounts With Made Up Date
Category:Accounts
Date:19-05-1998
Accounts With Made Up Date
Category:Accounts
Date:01-05-1997
Legacy
Category:Annual Return
Date:01-05-1997
Accounts With Made Up Date
Category:Accounts
Date:10-01-1997
Legacy
Category:Annual Return
Date:16-05-1996
Accounts With Made Up Date
Category:Accounts
Date:11-05-1995
Legacy
Category:Annual Return
Date:11-05-1995
Accounts With Made Up Date
Category:Accounts
Date:05-05-1994
Legacy
Category:Annual Return
Date:05-05-1994
Accounts With Made Up Date
Category:Accounts
Date:26-05-1993
Legacy
Category:Annual Return
Date:26-05-1993
Accounts With Made Up Date
Category:Accounts
Date:08-02-1993
Legacy
Category:Annual Return
Date:01-05-1992
Legacy
Category:Annual Return
Date:17-06-1991
Accounts With Made Up Date
Category:Accounts
Date:03-06-1991
Accounts With Made Up Date
Category:Accounts
Date:29-05-1990
Legacy
Category:Annual Return
Date:29-05-1990
Accounts With Made Up Date
Category:Accounts
Date:28-11-1989
Legacy
Category:Annual Return
Date:28-11-1989
Legacy
Category:Annual Return
Date:20-03-1989
Accounts With Made Up Date
Category:Accounts
Date:20-03-1989
Legacy
Category:Annual Return
Date:18-01-1988
Accounts With Made Up Date
Category:Accounts
Date:18-01-1988
Accounts With Made Up Date
Category:Accounts
Date:14-05-1987
Legacy
Category:Annual Return
Date:02-04-1987
Legacy
Category:Officers
Date:17-03-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2022
Filing Date07/01/2022
Latest Accounts31/03/2021
Trading Addresses
Rawlinson & Hunter, Q3 The Squar, Randalls Way, Leatherhead, Kt22 7Tw, KT227TWRegistered
Related Companies
1
Contact
Rawlinson & Hunter, Q3 The Squar, Randalls Way, Leatherhead, KT227TW