Circa Records Limited

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dissolved
Unknown

Circa Records Limited

01974801•Private Limited With Share Capital

364-366 Kensington High Street, London, W148NS

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Incorporated

03/01/1986

Company Age

40 years

Directors

6

Employees

—

SIC Code

90030

Risk

not scored

Company Overview

Registration, classification & business activity

Circa Records Limited (01974801) is a private limited with share capital incorporated on 03/01/1986 (40 years old) and registered in london, W148NS. The company operates under SIC code 90030 and is classified as Unknown.

Private Limited With Share Capital
SIC: 90030
Unknown
Incorporated 03/01/1986
W148NS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
B
boyd johnston muir
director
D
david richard james sharpe
director
A
andrew brown
director
A
adam martin barker
director
R
richard michael constant
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-12-2016
Gazette Notice Voluntary
Category:Gazette
Date:11-10-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:06-12-2012
Termination Secretary Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:06-01-2012
Move Registers To Sail Company
Category:Address
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Legacy
Category:Mortgage
Date:19-12-2011
Legacy
Category:Mortgage
Date:19-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:26-11-2010
Termination Secretary Company With Name
Category:Officers
Date:26-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Address
Date:31-03-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Mortgage
Date:31-01-2008
Resolution
Category:Resolution
Date:31-01-2008
Resolution
Category:Resolution
Date:31-01-2008
Legacy
Category:Capital
Date:31-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Address
Date:29-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date26/03/2015
Latest Accounts31/12/2014

Trading Addresses

364-366 Kensington High Street, London, W148NSRegistered

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Contact

364-366 Kensington High Street, London, W148NS