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CIRKA LIMITED

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CIRKA LIMITED

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Key Data

Status

Dissolved

Company No.

03429051

Incorporation date

04/09/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Chalfont House, Oxford Road, Denham UB9 4DXCopy
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Latest events (Record since 04/09/1997)
dot icon12/09/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/06/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/06/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (4 pages)
dot icon19/06/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon10/10/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (3 pages)
dot icon08/08/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (4 pages)
dot icon03/11/2021
Termination of appointment of Michael Frank Williamson as a director on 2021-10-31
View PDF (1 pages)
dot icon03/11/2021
Appointment of Mr Michael John Woodcock as a director on 2021-11-01
View PDF (2 pages)
dot icon20/09/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (4 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-04 with updates
View PDF (4 pages)
dot icon19/07/2021
Change of details for Abaris Holdings Limited as a person with significant control on 2020-12-02
View PDF (2 pages)
dot icon19/12/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (4 pages)
dot icon01/12/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon24/12/2019
Appointment of Mr Michael Frank Williamson as a director on 2019-12-18
View PDF (2 pages)
dot icon24/12/2019
Termination of appointment of Michael David Gant as a director on 2019-12-18
View PDF (1 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon27/08/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (4 pages)
dot icon24/06/2019
Termination of appointment of Christopher Charles Bevan Rogers as a director on 2019-04-30
View PDF (1 pages)
dot icon29/03/2019
Appointment of Mrs Lisa Kimberley Montague as a director on 2019-03-11
View PDF (2 pages)
dot icon25/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (3 pages)
dot icon17/10/2018
Appointment of Mr Christopher Charles Bevan Rogers as a director on 2018-10-10
View PDF (2 pages)
dot icon17/10/2018
Termination of appointment of John Duncan Sach as a director on 2018-10-10
View PDF (1 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon05/10/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (4 pages)
dot icon04/09/2017
Confirmation statement made on 2017-09-04 with no updates
View PDF (3 pages)
dot icon01/11/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (4 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (5 pages)
dot icon23/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (4 pages)
dot icon18/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (3 pages)
dot icon16/08/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (4 pages)
dot icon16/05/2014
Termination of appointment of Alan Dix as a director
View PDF (2 pages)
dot icon09/04/2014
Appointment of Michael David Gant as a director
View PDF (3 pages)
dot icon26/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (3 pages)
dot icon14/06/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (4 pages)
dot icon07/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (4 pages)
dot icon14/02/2012
Termination of appointment of Julian Wilson as a director
View PDF (2 pages)
dot icon14/02/2012
Appointment of Alan Nigel Dix as a director
View PDF (3 pages)
dot icon14/02/2012
Termination of appointment of Julian Wilson as a secretary
View PDF (2 pages)
dot icon13/10/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (3 pages)
dot icon09/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (3 pages)
dot icon06/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (3 pages)
dot icon10/11/2009
Secretary's details changed for Julian Bernard Wilson on 2009-10-29
View PDF (3 pages)
dot icon10/11/2009
Director's details changed for Julian Bernard Wilson on 2009-10-29
View PDF (3 pages)
dot icon10/11/2009
Director's details changed for John Duncan Sach on 2009-10-29
View PDF (3 pages)
dot icon08/09/2009
Return made up to 04/09/09; full list of members
View PDF (3 pages)
dot icon05/09/2008
Return made up to 04/09/08; full list of members
View PDF (3 pages)
dot icon15/08/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (3 pages)
dot icon22/11/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (3 pages)
dot icon18/09/2007
Return made up to 04/09/07; full list of members
View PDF (2 pages)
dot icon16/02/2007
Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE
View PDF (1 pages)
dot icon28/11/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (3 pages)
dot icon20/10/2006
Return made up to 04/09/06; full list of members
View PDF (2 pages)
dot icon05/12/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (3 pages)
dot icon25/10/2005
Return made up to 04/09/05; full list of members
View PDF (2 pages)
dot icon02/12/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (3 pages)
dot icon23/09/2004
Return made up to 04/09/04; full list of members
View PDF (7 pages)
dot icon30/12/2003
Director resigned
View PDF (1 pages)
dot icon30/12/2003
New director appointed
View PDF (2 pages)
dot icon03/12/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (3 pages)
dot icon23/09/2003
Return made up to 04/09/03; full list of members
View PDF (7 pages)
dot icon07/11/2002
Accounts for a dormant company made up to 2002-01-31
View PDF (3 pages)
dot icon24/09/2002
Return made up to 04/09/02; full list of members
View PDF (7 pages)
dot icon04/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon08/03/2002
Registered office changed on 08/03/02 from: 4 brunel court corner hall hemel hempstead hertfordshire HP3 9XX
View PDF (1 pages)
dot icon26/11/2001
Accounts for a dormant company made up to 2001-01-31
View PDF (3 pages)
dot icon11/10/2001
Return made up to 04/09/01; full list of members
View PDF (6 pages)
dot icon18/04/2001
New director appointed
View PDF (2 pages)
dot icon13/04/2001
Director resigned
View PDF (1 pages)
dot icon30/11/2000
Accounts for a dormant company made up to 2000-01-31
View PDF (4 pages)
dot icon30/10/2000
Secretary resigned
View PDF (1 pages)
dot icon16/10/2000
New secretary appointed
View PDF (2 pages)
dot icon11/10/2000
Resolutions
View PDF (10 pages)
dot icon27/09/2000
Return made up to 04/09/00; full list of members
View PDF (6 pages)
dot icon13/09/2000
Resolutions
View PDF (0 pages)
dot icon13/09/2000
Resolutions
View PDF (0 pages)
dot icon13/09/2000
Resolutions
View PDF (1 pages)
dot icon16/02/2000
Secretary resigned
View PDF (1 pages)
dot icon16/02/2000
New secretary appointed
View PDF (3 pages)
dot icon14/02/2000
Director resigned
View PDF (1 pages)
dot icon14/02/2000
New director appointed
View PDF (3 pages)
dot icon03/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon13/09/1999
Return made up to 04/09/99; full list of members
View PDF (8 pages)
dot icon06/07/1999
Accounts for a dormant company made up to 1999-01-31
View PDF (4 pages)
dot icon06/07/1999
Resolutions
View PDF (1 pages)
dot icon10/09/1998
Return made up to 04/09/98; full list of members
View PDF (8 pages)
dot icon08/06/1998
Certificate of change of name
View PDF (0 pages)
dot icon03/12/1997
Certificate of change of name
View PDF (2 pages)
dot icon30/10/1997
New director appointed
View PDF (2 pages)
dot icon30/10/1997
New secretary appointed
View PDF (2 pages)
dot icon30/10/1997
New director appointed
View PDF (2 pages)
dot icon30/10/1997
Registered office changed on 30/10/97 from: 4 brunel court corner hall hemel hempstead hertfordshire HP3 9XX
View PDF (1 pages)
dot icon30/10/1997
Accounting reference date extended from 30/09/98 to 31/01/99
View PDF (1 pages)
dot icon29/09/1997
Certificate of change of name
View PDF (2 pages)
dot icon26/09/1997
Registered office changed on 26/09/97 from: 1ST floor suite 39A leicester road salford M7 4AS
View PDF (1 pages)
dot icon26/09/1997
Director resigned
View PDF (1 pages)
dot icon26/09/1997
Secretary resigned
View PDF (1 pages)
dot icon04/09/1997
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2023
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
03/09/1997 - 21/09/1997
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
03/09/1997 - 21/09/1997
12878
Williamson, Michael Frank
Director
17/12/2019 - 30/10/2021
37
Dix, Alan Nigel
Director
30/01/2012 - 29/04/2014
45
Rogers, Christopher Charles Bevan
Director
09/10/2018 - 29/04/2019
78

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIRKA LIMITED

CIRKA LIMITED is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at Chalfont House, Oxford Road, Denham UB9 4DX. 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 CIRKA LIMITED?

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CIRKA LIMITED is currently Dissolved. It was registered on 04/09/1997 and dissolved on 12/09/2023.

Where is CIRKA LIMITED located?

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CIRKA LIMITED is registered at Chalfont House, Oxford Road, Denham UB9 4DX.

What does CIRKA LIMITED do?

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CIRKA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIRKA LIMITED?

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The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.