CIRCADATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCIRCADATA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03934449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRCADATA LIMITED?

    • (7420) /

    Where is CIRCADATA LIMITED located?

    Registered Office Address
    1st Floor 26 Fouberts Place
    Westminster
    W1F 7PP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCADATA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for CIRCADATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Feb 29, 2008

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    7 pages363s

    Accounts made up to Feb 28, 2006

    2 pagesAA

    Accounts made up to Feb 28, 2005

    3 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Feb 28, 2004

    2 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Feb 28, 2003

    3 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts made up to Feb 28, 2002

    2 pagesAA

    legacy

    2 pages288a

    Who are the officers of CIRCADATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEKSANDROV, Tatiana
    Bolshaya Sodavaya St., 1 Ap. 50
    Moscow
    123003
    Russian
    Secretary
    Bolshaya Sodavaya St., 1 Ap. 50
    Moscow
    123003
    Russian
    British109417990001
    FTI (SECRETARIAT) LTD
    1st Floor
    26 Fouberts Place Soho
    W1F 7PP London
    Secretary
    1st Floor
    26 Fouberts Place Soho
    W1F 7PP London
    82221450001
    VINOGRADOV, Vladimir Borisovich
    Prospekt Mira Dom 9
    Kv 49
    109090 Moscow
    Russia
    Director
    Prospekt Mira Dom 9
    Kv 49
    109090 Moscow
    Russia
    Russian66661870001
    ANDROSOV, Nicola Mary
    3 Lonsdale Gardens
    TN1 1NX Tunbridge Wells
    Kent
    Secretary
    3 Lonsdale Gardens
    TN1 1NX Tunbridge Wells
    Kent
    British69399260001
    BOBROV, Sergey
    Nachimova Str 20-2
    Kalingrad 236000
    Russia
    Russian Federation
    Secretary
    Nachimova Str 20-2
    Kalingrad 236000
    Russia
    Russian Federation
    Russian83598480001
    REID, Robert Baillie
    6 Manor Park
    TN4 8XP Tunbridge Wells
    Kent
    Secretary
    6 Manor Park
    TN4 8XP Tunbridge Wells
    Kent
    British46922480001
    SKVORTSOV, Sergey
    Ul Ozernaya 10-19
    Kaliningrad
    236029
    Russia
    Secretary
    Ul Ozernaya 10-19
    Kaliningrad
    236029
    Russia
    British106323150001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0