Zircadian Limited
Company Profile
dissolved
UnknownZircadian Limited
03918855•Private Limited With Share Capital
2Nd Floor 1 Church Road, Richmond, TW92QE
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Incorporated
03/02/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
58290
Risk
not scored
Company Overview
Registration, classification & business activity
Zircadian Limited (03918855) is a private limited with share capital incorporated on 03/02/2000 (26 years old) and registered in richmond, TW92QE. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 03/02/2000
TW92QE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
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:09-03-2020
Legacy
Category:Capital
Date:28-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2020
Legacy
Category:Insolvency
Date:28-02-2020
Resolution
Category:Resolution
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
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:11-02-2015
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 Full
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:23-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:23-04-2014
Move Registers To Sail Company
Category:Address
Date:22-04-2014
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
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:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
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
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
Legacy
Category:Mortgage
Date:18-07-2011
Legacy
Category:Mortgage
Date:18-07-2011
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:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Move Registers To Sail Company
Category:Address
Date:09-02-2010
Change Sail Address Company
Category:Address
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
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
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Address
Date:10-06-2008
Legacy
Category:Address
Date:10-06-2008
Legacy
Category:Officers
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Mortgage
Date:13-09-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Mortgage
Date:20-08-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2003
Legacy
Category:Capital
Date:25-04-2002
Legacy
Category:Capital
Date:25-04-2002
Legacy
Category:Capital
Date:25-04-2002
Resolution
Category:Resolution
Date:25-04-2002
Resolution
Category:Resolution
Date:25-04-2002
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