CIRCA DRTV LIMITED

Q: What is the latest filing for CIRCA DRTV LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/05/1999

Size

Dormant

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2015

Application to strike the company off the register

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (9 pages)

11/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

15/02/2015

Appointment of Mr Adam Martin Barker as a director on 2015-02-13

View PDF (2 pages)

15/02/2015

Appointment of Mr David Richard James Sharpe as a director on 2015-02-13

View PDF (2 pages)

14/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

18/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (7 pages)

07/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

19/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

26/09/2013

Director's details changed for Mr Richard Michael Constant on 2013-09-27

View PDF (2 pages)

26/09/2013

Director's details changed for Mr Richard Michael Constant on 2012-09-28

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (7 pages)

19/02/2013

Director's details changed for Mr Boyd Johnston Muir on 2013-02-08

View PDF (2 pages)

19/02/2013

Director's details changed for Mr Andrew Brown on 2013-02-08

View PDF (2 pages)

07/02/2013

Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-02-08

View PDF (1 pages)

20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

05/12/2012

Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom

View PDF (1 pages)

04/12/2012

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

04/12/2012

Appointment of Mrs Abolanle Abioye as a secretary

View PDF (2 pages)

27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/10/2012

Termination of appointment of David Kassler as a director

View PDF (1 pages)

11/10/2012

Appointment of Mr Boyd Johnston Muir as a director

View PDF (2 pages)

11/10/2012

Appointment of Mr Richard Michael Constant as a director

View PDF (2 pages)

10/10/2012

Termination of appointment of Shane Naughton as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Roger Faxon as a director

View PDF (1 pages)

07/10/2012

Appointment of Mr Andrew Brown as a director

View PDF (2 pages)

07/10/2012

Termination of appointment of Ruth Prior as a director

View PDF (1 pages)

01/07/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (8 pages)

05/01/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

05/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

18/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

18/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (7 pages)

10/03/2011

Director's details changed for Ruth Catherine Prior on 2011-03-11

View PDF (2 pages)

25/01/2011

Appointment of Mr Roger Conant Faxon as a director

View PDF (2 pages)

08/01/2011

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

25/11/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

25/11/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

25/11/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

14/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

30/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

18/04/2010

Appointment of Mr Shane Paul Naughton as a director

View PDF (2 pages)

18/04/2010

Termination of appointment of David D'urbano as a director

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

20/10/2009

Director's details changed for David Nicholas Kassler on 2009-10-01

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

20/08/2009

Director appointed david d'urbano

View PDF (1 pages)

19/08/2009

Appointment terminated director andrew chadd

View PDF (1 pages)

29/07/2009

Director appointed david nicholas kassler

View PDF (1 pages)

29/07/2009

Appointment terminated director christopher kennedy

View PDF (1 pages)

18/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

30/03/2009

Registered office changed on 31/03/2009 from crown house 72 hammersmith road london W14 8UD

View PDF (1 pages)

08/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

22/12/2008

Director appointed christopher john kennedy

View PDF (1 pages)

22/12/2008

Appointment terminated director riaz punja

View PDF (1 pages)

22/12/2008

Appointment terminated director stephen alexander

View PDF (1 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

28/09/2008

Director appointed andrew peter chadd

View PDF (3 pages)

28/09/2008

Appointment terminated director christopher roling

View PDF (1 pages)

19/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (14 pages)

30/01/2008

Resolutions

View PDF (0 pages)

30/01/2008

Resolutions

View PDF (20 pages)

30/01/2008

Declaration of assistance for shares acquisition

View PDF (27 pages)

27/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (4 pages)

11/12/2007

Ad 30/11/07--------- £ si 119537@1=119537 £ ic 1/119538

View PDF (2 pages)

11/12/2007

Nc inc already adjusted 30/11/07

View PDF (2 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (3 pages)

15/06/2007

Return made up to 19/05/07; full list of members

View PDF (5 pages)

16/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

13/06/2006

Return made up to 19/05/06; full list of members

View PDF (5 pages)

31/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

02/10/2005

Registered office changed on 03/10/05 from: kensal house 553-579 harrow road london W10 4RH

View PDF (1 pages)

30/05/2005

Return made up to 19/05/05; full list of members

View PDF (5 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

25/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

25/05/2004

Return made up to 19/05/04; full list of members

View PDF (5 pages)

01/04/2004

Amended accounts made up to 2003-03-31

View PDF (10 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

26/05/2003

Return made up to 19/05/03; full list of members

View PDF (5 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

23/06/2002

Return made up to 19/05/02; full list of members

View PDF (5 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

07/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

22/02/2001

Registered office changed on 23/02/01 from: 4 tenterden street london W1R 9AH

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

19/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

08/11/1999

Certificate of change of name

View PDF (2 pages)

19/09/1999

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

19/09/1999

Registered office changed on 20/09/99 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

19/09/1999

Location of register of members

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Certificate of change of name

View PDF (2 pages)

27/07/1999

Location of register of members

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Certificate of change of name

View PDF (2 pages)

20/07/1999

Memorandum and Articles of Association

View PDF (8 pages)

20/07/1999

Resolutions

View PDF (1 pages)

18/05/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

CIRCA DRTV LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CIRCA DRTV LIMITED

CIRCA DRTV LIMITED is a Dissolved company incorporated on 18/05/1999 with the registered office located at 364-366 Kensington High Street, London W14 8NS. There are currently 6 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 DRTV LIMITED?

CIRCA DRTV LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 28/03/2016.

Where is CIRCA DRTV LIMITED located?

CIRCA DRTV LIMITED is registered at 364-366 Kensington High Street, London W14 8NS.

What does CIRCA DRTV LIMITED do?

CIRCA DRTV LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for CIRCA DRTV LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.