CAMBRIDGE CIRCUS LIMITED

Key Data

Status

Dissolved

Company No.

03753531

Incorporation date

15/04/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1999)

24/02/2010

Final Gazette dissolved following liquidation

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24/11/2009

Return of final meeting in a members' voluntary winding up

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11/11/2009

Director's details changed for Ian William Gatiss on 2009-11-03

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11/11/2009

Director's details changed for Manuel Uria Fernandez on 2009-11-02

View PDF (3 pages)

07/05/2009

Appointment Terminated Director neil harris

View PDF (1 pages)

22/02/2009

Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH

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18/02/2009

Appointment Terminated Director marc de burtel de chassey

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14/01/2009

Return made up to 24/12/08; full list of members

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01/01/2009

Registered office changed on 02/01/2009 from 30 berkeley square london W1J 6EW

View PDF (1 pages)

30/12/2008

Declaration of solvency

View PDF (3 pages)

30/12/2008

Resolutions

View PDF (1 pages)

30/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

15/07/2008

Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU

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01/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/01/2008

Return made up to 24/12/07; full list of members

View PDF (7 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Location of register of members

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Secretary's particulars changed

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (4 pages)

19/01/2007

New secretary appointed

View PDF (3 pages)

10/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

New secretary appointed

View PDF (2 pages)

26/11/2006

New director appointed

View PDF (4 pages)

07/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (4 pages)

17/08/2006

New director appointed

View PDF (4 pages)

07/08/2006

Director resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

02/01/2006

Return made up to 24/12/05; full list of members

View PDF (3 pages)

04/12/2005

Memorandum and Articles of Association

View PDF (11 pages)

04/12/2005

Resolutions

View PDF (1 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (27 pages)

07/11/2005

New director appointed

View PDF (3 pages)

01/11/2005

New director appointed

View PDF (3 pages)

30/10/2005

Resolutions

View PDF (2 pages)

27/10/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (3 pages)

18/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/10/2005

New director appointed

View PDF (5 pages)

15/02/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

25/01/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

05/01/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

15/12/2004

Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW

View PDF (1 pages)

28/11/2004

New director appointed

View PDF (4 pages)

28/10/2004

Location of register of members

View PDF (1 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (3 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

21/01/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

08/01/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

Director resigned

View PDF (1 pages)

18/03/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

22/12/2002

Return made up to 24/12/02; full list of members

View PDF (8 pages)

08/09/2002

Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

16/12/2001

Return made up to 24/12/01; full list of members

View PDF (7 pages)

16/12/2001

Accounting reference date shortened from 30/09/01 to 30/06/01

View PDF (1 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (3 pages)

26/02/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

26/02/2001

Registered office changed on 27/02/01

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07/01/2001

Resolutions

View PDF (3 pages)

07/01/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/12/2000

New director appointed

View PDF (3 pages)

26/12/2000

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (3 pages)

16/11/2000

New director appointed

View PDF (3 pages)

02/11/2000

Certificate of change of name

View PDF (3 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/11/2000

New director appointed

View PDF (3 pages)

01/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (3 pages)

01/11/2000

Registered office changed on 02/11/00 from: 103 wigmore street london W1U 1AH

View PDF (1 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (12 pages)

18/10/2000

Full accounts made up to 2000-09-30

View PDF (8 pages)

05/09/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

31/08/2000

Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB

View PDF (1 pages)

28/03/2000

Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB

View PDF (1 pages)

19/01/2000

Return made up to 24/12/99; full list of members

View PDF (22 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Director resigned

View PDF (1 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (1 pages)

01/06/1999

Certificate of change of name

View PDF (3 pages)

31/05/1999

Accounting reference date shortened from 30/04/00 to 30/09/99

View PDF (1 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Registered office changed on 20/05/99 from: pembroke house 7 brunswick square bristol avon BS2 8PE

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (4 pages)

19/05/1999

New director appointed

View PDF (6 pages)

19/05/1999

New director appointed

View PDF (7 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	15/04/1999 - 15/04/1999	3976
Mcquown, Gene Carroll	Director	17/06/2003 - 10/10/2005	7
Mcquown, Gene Carroll	Director	13/11/2000 - 14/12/2000	7
Valiunas, Candace	Director	14/12/2000 - 17/06/2003	4
De Burtel De Chassey, Marc Frederic Marie	Director	17/06/2003 - 07/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CAMBRIDGE CIRCUS LIMITED

CAMBRIDGE CIRCUS LIMITED is an(a) Dissolved company incorporated on 15/04/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE CIRCUS LIMITED?

CAMBRIDGE CIRCUS LIMITED is currently Dissolved. It was registered on 15/04/1999 and dissolved on 24/02/2010.

Where is CAMBRIDGE CIRCUS LIMITED located?

CAMBRIDGE CIRCUS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAMBRIDGE CIRCUS LIMITED do?

CAMBRIDGE CIRCUS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAMBRIDGE CIRCUS LIMITED?

The latest filing was on 24/02/2010: Final Gazette dissolved following liquidation.