CIRCUIT ACTION LIMITED

CIRCUIT ACTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCIRCUIT ACTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06149139
    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 CIRCUIT ACTION LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CIRCUIT ACTION LIMITED located?

    Registered Office Address
    171-173 Gray's Inn Road
    WC1X 8UE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCUIT ACTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CIRCUIT ACTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Director's details changed for Mr Richard Eric Harris on Jun 12, 2018

    2 pagesCH01

    Change of details for Mr Richard Eric Harris as a person with significant control on Jun 12, 2018

    2 pagesPSC04

    Confirmation statement made on Mar 09, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 09, 2010 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Apr 02, 2008

    • Capital: GBP 100
    2 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Who are the officers of CIRCUIT ACTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Richard Eric
    Gray's Inn Road
    WC1X 8UE London
    171-173
    Director
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United KingdomBritishDirector15955590002
    VALLANCE, David John
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    Secretary
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    British62040680001
    GALLOWAY, Lee William
    24 Gray`S Inn Road
    WC1X 8HP London
    Director
    24 Gray`S Inn Road
    WC1X 8HP London
    United KingdomBritishDirector125484030001

    Who are the persons with significant control of CIRCUIT ACTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Eric Harris
    WC1X 8UE London
    171 - 173 Gray's Inn Road
    United Kingdom
    Apr 06, 2016
    WC1X 8UE London
    171 - 173 Gray's Inn Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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