ZIRCADIAN HOLDINGS LIMITED
Overview
| Company Name | ZIRCADIAN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06546565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZIRCADIAN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ZIRCADIAN HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor 1 Church Road TW9 2QE Richmond |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZIRCADIAN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for ZIRCADIAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan James Harston as a director on Nov 05, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ryan Friedman Atlas as a director on Sep 03, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Stephen Wilson as a director on Sep 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Wooldridge as a director on Sep 03, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Robin Wooldridge on Feb 05, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from Taylor Wessing Llp 5 New Street Square London EC4A 3TW to 2nd Floor 1 Church Road Richmond TW9 2QE | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 7 pages | AA | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Termination of appointment of Ian James Bowles as a director on Sep 01, 2015 | 2 pages | TM01 | ||||||||||
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Appointment of Mr Robin Wooldridge as a director on Sep 23, 2015 | 3 pages | AP01 | ||||||||||
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Annual return made up to Mar 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Christopher Davis Gale as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of ZIRCADIAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATLAS, Ryan Friedman | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | United States | American | 250853030001 | |||||
| HARSTON, Jonathan James | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | England | British | 161149360002 | |||||
| WILSON, Nicholas Stephen | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | England | British | 250852980001 | |||||
| MERRY, Julie Carina | Secretary | 90 Fetter Lane EC4A 1PT London 6th Floor | British | 108103680001 | ||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | 90 Fetter Lane EC4A 1PT London Sixth Floor | 129047930001 | |||||||
| BOWLES, Ian James | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | United Kingdom | British | 206100790001 | |||||
| CARLETON, Henry Cowburn Savage, Dr | Director | 90 Fetter Lane EC4A 1PT London 6th Floor | Great Britain | British | 104919460002 | |||||
| GALE, Christopher Davis | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | England | British | 137760090001 | |||||
| MACDOUGALL, Angus Diarmid, Dr | Director | 90 Fetter Lane EC4A 1PT London 6th Floor | Great Britain | British | 70382850003 | |||||
| WOOLDRIDGE, Robin | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | England | British | 108132840002 | |||||
| GD DIRECTORS LIMITED | Director | 90 Fetter Lane EC4A 1PT London Sixth Floor | 129047950001 |
Who are the persons with significant control of ZIRCADIAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allocate Software Limited | Apr 06, 2016 | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does ZIRCADIAN HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 12, 2011 Delivered On Aug 17, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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