CIRCA (UK) LTD

Key Data

Status

Dissolved

Company No.

05116461

Incorporation date

28/04/2004

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2004)

15/09/2014

Final Gazette dissolved via compulsory strike-off

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02/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (6 pages)

18/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

11/09/2012

Total exemption full accounts made up to 2011-05-31

View PDF (9 pages)

21/06/2012

Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 2012-06-22

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

23/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

21/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (10 pages)

14/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

13/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (7 pages)

13/06/2010

Director's details changed for John St Clair on 2009-10-01

View PDF (2 pages)

13/06/2010

Director's details changed for Patricia Madden on 2009-10-01

View PDF (2 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2009

Previous accounting period extended from 2009-04-30 to 2009-05-31

View PDF (3 pages)

11/06/2009

Return made up to 29/04/09; full list of members

View PDF (6 pages)

23/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

18/12/2008

Director's change of particulars / patricia madden / 01/12/2008

View PDF (1 pages)

17/12/2008

Return made up to 29/04/08; full list of members

View PDF (6 pages)

28/09/2008

Registered office changed on 29/09/2008 from the bellbourne 103 high street esher surrey KT10 9QE

View PDF (1 pages)

28/09/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

17/09/2007

New secretary appointed

View PDF (1 pages)

09/08/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

30/07/2007

Return made up to 29/04/07; full list of members

View PDF (4 pages)

29/07/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: 7 royal parade dawes road london SW6 7RE

View PDF (1 pages)

14/08/2006

Return made up to 29/04/06; full list of members

View PDF (9 pages)

22/05/2006

Registered office changed on 23/05/06 from: 7 royal parade dawes road london SW6 7RE

View PDF (1 pages)

22/05/2006

Registered office changed on 23/05/06 from: the bellbourne 103 high street esher surrey KT10 9QE

View PDF (1 pages)

17/05/2006

Registered office changed on 18/05/06 from: 62 ainsdale road ealing london W5 1JX

View PDF (1 pages)

19/04/2006

Registered office changed on 20/04/06 from: 7 royal parade dawes road london SW6 7RE

View PDF (1 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

26/06/2005

Return made up to 29/04/05; full list of members

View PDF (5 pages)

17/02/2005

Ad 21/01/05--------- £ si [email protected]=68999 £ ic 1/69000

View PDF (3 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

03/05/2004

Secretary resigned

View PDF (1 pages)

03/05/2004

Director resigned

View PDF (1 pages)

28/04/2004

Incorporation

View PDF (9 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/04/2004 - 03/05/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	28/04/2004 - 03/05/2004	41295
St Clair, John	Director	31/01/2005 - Present	1
Madden, Patricia	Director	26/05/2004 - Present	1
Cooke, Alaistair	Secretary	16/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CIRCA (UK) LTD

CIRCA (UK) LTD is an(a) Dissolved company incorporated on 28/04/2004 with the registered office located at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ. There are currently 3 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 (UK) LTD?

CIRCA (UK) LTD is currently Dissolved. It was registered on 28/04/2004 and dissolved on 15/09/2014.

Where is CIRCA (UK) LTD located?

CIRCA (UK) LTD is registered at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ.

What does CIRCA (UK) LTD do?

CIRCA (UK) LTD operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CIRCA (UK) LTD?

The latest filing was on 15/09/2014: Final Gazette dissolved via compulsory strike-off.