CIRCA CONSULTING LIMITED

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CIRCA CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04773601

Incorporation date

20/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Decimal Place, 8 Blandfield Road, London SW12 8BGCopy
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Latest events (Record since 20/05/2003)
dot icon29/04/2013
Final Gazette dissolved via compulsory strike-off
dot icon14/01/2013
First Gazette notice for voluntary strike-off
dot icon04/10/2011
Compulsory strike-off action has been suspended
dot icon12/09/2011
First Gazette notice for compulsory strike-off
dot icon16/09/2010
Compulsory strike-off action has been suspended
dot icon30/08/2010
First Gazette notice for compulsory strike-off
dot icon25/05/2009
Return made up to 21/05/09; full list of members
dot icon25/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon29/09/2008
Return made up to 21/05/08; full list of members
dot icon30/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon05/07/2007
Return made up to 21/05/07; no change of members
dot icon22/01/2007
Total exemption small company accounts made up to 2006-08-31
dot icon28/12/2006
Return made up to 21/05/06; full list of members
dot icon09/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon09/02/2006
Total exemption small company accounts made up to 2004-08-31
dot icon31/07/2005
Return made up to 21/05/05; full list of members
dot icon26/06/2005
Ad 29/06/04--------- £ si 99@1=99 £ ic 1/100
dot icon19/08/2004
Secretary resigned
dot icon18/08/2004
New secretary appointed
dot icon16/08/2004
Director resigned
dot icon26/07/2004
Return made up to 21/05/04; full list of members
dot icon13/07/2004
Accounting reference date extended from 31/05/04 to 31/08/04
dot icon13/07/2004
New secretary appointed
dot icon13/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon28/06/2004
Certificate of change of name
dot icon12/08/2003
Registered office changed on 13/08/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
dot icon12/08/2003
Secretary resigned
dot icon12/08/2003
Director resigned
dot icon20/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
20/05/2003 - 12/08/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
20/05/2003 - 12/08/2003
12606
DECIMAL PLACE REGISTRARS LIMITED
Corporate Secretary
28/06/2004 - 30/07/2004
50
Everall, Richard James
Director
24/04/2004 - 01/08/2004
63
Lance Hughes, Janet
Secretary
30/07/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CIRCA CONSULTING LIMITED

CIRCA CONSULTING LIMITED is an(a) Dissolved company incorporated on 20/05/2003 with the registered office located at Decimal Place, 8 Blandfield Road, London SW12 8BG. There are currently 2 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 CIRCA CONSULTING LIMITED?

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CIRCA CONSULTING LIMITED is currently Dissolved. It was registered on 20/05/2003 and dissolved on 29/04/2013.

Where is CIRCA CONSULTING LIMITED located?

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CIRCA CONSULTING LIMITED is registered at Decimal Place, 8 Blandfield Road, London SW12 8BG.

What does CIRCA CONSULTING LIMITED do?

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CIRCA CONSULTING LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CIRCA CONSULTING LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.