CIRCA RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

01974801

Incorporation date

02/01/1986

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1986)

26/12/2016

Final Gazette dissolved via voluntary strike-off

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10/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2016

Application to strike the company off the register

View PDF (3 pages)

12/01/2016

Annual return made up to 2015-12-31 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)

04/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

14/08/2014

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

View PDF (6 pages)

07/01/2014

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

View PDF (1 pages)

01/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 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)

19/02/2013

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

View PDF (2 pages)

19/02/2013

Director's details changed for Mr Boyd Johnston Muir 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)

01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 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 3

View PDF (3 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)

01/11/2012

Termination of appointment of Shane Naughton 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

Termination of appointment of David Kassler as a director

View PDF (1 pages)

11/10/2012

Appointment of Mr Richard Michael Constant as a director

View PDF (2 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)

24/01/2012

Annual return made up to 2011-12-31 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 3

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 2

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)

10/03/2011

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

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 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

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

View PDF (1 pages)

25/11/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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 (4 pages)

18/04/2010

Termination of appointment of David D'urbano as a director

View PDF (1 pages)

18/04/2010

Appointment of Mr Shane Paul Naughton as a director

View PDF (2 pages)

02/02/2010

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

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 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)

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)

11/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 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: 3

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)

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 (28 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)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

01/01/2008

Ad 30/11/07--------- £ si 10231005@1=10231005 £ ic 200/10231205

View PDF (2 pages)

01/01/2008

Nc inc already adjusted 30/11/07

View PDF (1 pages)

01/01/2008

Resolutions

View PDF (0 pages)

01/01/2008

Resolutions

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (4 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)

24/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

18/09/2006

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

View PDF (4 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

28/09/2005

Registered office changed on 29/09/05 from: kensal house 553-579 harrow road london W10 4RH

View PDF (1 pages)

12/09/2005

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

View PDF (4 pages)

02/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

25/07/2004

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

View PDF (4 pages)

19/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

07/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

21/01/2003

New director appointed

View PDF (3 pages)

21/01/2003

Director resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

Director resigned

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

02/08/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

10/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

11/05/1997

Director's particulars changed

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (2 pages)

26/02/1997

Director resigned

View PDF (1 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

09/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

18/09/1996

New director appointed

View PDF (3 pages)

19/03/1996

Return made up to 31/12/95; full list of members; amend

View PDF (7 pages)

19/03/1996

Location of debenture register address changed

View PDF (0 pages)

28/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

17/09/1995

New director appointed

View PDF (4 pages)

17/09/1995

Director resigned

View PDF (4 pages)

13/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

13/09/1995

Director resigned

View PDF (4 pages)

09/03/1995

Resolutions

View PDF (0 pages)

05/03/1995

Return made up to 31/12/94; no change of members

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05/03/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

20/11/1994

Director resigned;new director appointed

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20/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/09/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

05/04/1994

Full accounts made up to 1993-03-31

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07/03/1994

Secretary's particulars changed;director's particulars changed

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22/02/1994

Return made up to 31/12/93; no change of members

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16/01/1994

Delivery ext'd 3 mth 31/03/93

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14/11/1993

Resolutions

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14/11/1993

Resolutions

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14/11/1993

Resolutions

View PDF (0 pages)

05/10/1993

New director appointed

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27/09/1993

Secretary resigned;new secretary appointed

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27/09/1993

Registered office changed on 28/09/93 from: 4 tenterden st london W1A 2AY

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06/09/1993

Full accounts made up to 1992-07-31

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30/08/1993

Auditor's resignation

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08/07/1993

Secretary resigned;new secretary appointed

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26/05/1993

Delivery ext'd 3 mth 31/07/92

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22/02/1993

Accounting reference date shortened from 31/07 to 31/03

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16/02/1993

Declaration of satisfaction of mortgage/charge

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21/01/1993

Return made up to 31/12/92; full list of members

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08/10/1992

Director resigned

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08/10/1992

Director resigned

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16/08/1992

Director's particulars changed

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01/07/1992

Full accounts made up to 1991-07-31

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23/06/1992

New director appointed

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15/06/1992

New secretary appointed

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11/06/1992

Registered office changed on 12/06/92 from: 120 campden hill road london W8 7AR

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11/06/1992

Director resigned

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11/06/1992

Secretary resigned

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05/01/1992

Return made up to 31/12/91; full list of members

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03/03/1991

Full accounts made up to 1990-07-31

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21/01/1991

Return made up to 31/12/90; full list of members

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16/01/1991

Director's particulars changed

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22/10/1990

Particulars of mortgage/charge

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07/08/1990

Full accounts made up to 1989-07-31

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24/04/1990

Secretary's particulars changed

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01/04/1990

Return made up to 31/12/89; full list of members

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28/03/1990

Registered office changed on 29/03/90 from: 26 grosvenor street london W1X 9FE

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25/02/1990

Director's particulars changed

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03/09/1989

Full accounts made up to 1987-03-31

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16/08/1989

Full accounts made up to 1988-07-31

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23/07/1989

Secretary resigned;new secretary appointed

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17/05/1989

Return made up to 31/12/88; full list of members

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16/03/1989

Director's particulars changed

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30/10/1988

Accounting reference date extended from 31/03 to 31/07

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14/07/1988

Return made up to 31/12/87; full list of members

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02/01/1986

Miscellaneous

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02/01/1986

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Prior, Ruth Catherine	Director	15/12/2010 - 27/09/2012	178
Macleod, Shelagh Margaret	Secretary	28/06/1993 - 31/03/1994	13
Toone, John Patrick Aidan	Secretary	31/03/1994 - 31/08/1995	13
Berry, Jillian	Director	14/09/1996 - 13/02/1997	13
Kernick, Paul Andrew	Director	13/02/1997 - 21/01/2001	16

Persons with Significant Control

No PSC data available.

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Description

About CIRCA RECORDS LIMITED

CIRCA RECORDS LIMITED is an(a) Dissolved company incorporated on 02/01/1986 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 RECORDS LIMITED?

CIRCA RECORDS LIMITED is currently Dissolved. It was registered on 02/01/1986 and dissolved on 26/12/2016.

Where is CIRCA RECORDS LIMITED located?

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

What does CIRCA RECORDS LIMITED do?

CIRCA RECORDS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CIRCA RECORDS LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.