Zircadian Holdings Limited
Company Profile
dissolved
UnknownZircadian Holdings Limited
06546565•Private Limited With Share Capital
2Nd Floor 1 Church Road, Richmond, TW92QE
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Incorporated
27/03/2008
Company Age
18 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Zircadian Holdings Limited (06546565) is a private limited with share capital incorporated on 27/03/2008 (18 years old) and registered in richmond, TW92QE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 27/03/2008
TW92QE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:17-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Move Registers To Registered Office Company
Category:Address
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Move Registers To Sail Company
Category:Address
Date:14-09-2011
Change Sail Address Company With Old Address
Category:Address
Date:14-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2011
Termination Secretary Company With Name
Category:Officers
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Legacy
Category:Mortgage
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Move Registers To Sail Company
Category:Address
Date:30-03-2010
Change Sail Address Company
Category:Address
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Address
Date:05-04-2009
Legacy
Category:Address
Date:05-04-2009
Resolution
Category:Resolution
Date:13-08-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Statement Of Affairs
Category:Miscellaneous
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Incorporation Company
Category:Incorporation
Date:27-03-2008
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date29/02/2020
Filing Date14/02/2019
Latest Accounts31/05/2018
Trading Addresses
2Nd Thames Link House, 1 Church Road, Richmond, Surrey, TW92QERegistered
Related Companies
10
Contact
2Nd Floor 1 Church Road, Richmond, TW92QE