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CIRCUMZIG LIMITED

CIRCUMZIG LIMITED

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

    • Overview

    Company NameCIRCUMZIG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07720616
    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 CIRCUMZIG LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CIRCUMZIG LIMITED located?

    Registered Office Address
    Anglo Dal House 5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCUMZIG LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CIRCUMZIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Change of details for Mr Matthew Clayton as a person with significant control on Oct 06, 2020

    		2 pagesPSC04

    Director's details changed for Mr Matthew Clayton on Oct 06, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Jul 27, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Jul 27, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Jul 27, 2017 with updates

    		5 pagesCS01

    Notification of Matthew Clayton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		4 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Matthew Clayton on Jan 29, 2015

    		2 pagesCH01

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

    		4 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    		SH01

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

    		4 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of CIRCUMZIG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Matthew
    Priest Hill
    Caversham
    RG4 7RZ Reading
    27b
    England
    		Director
    Priest Hill
    Caversham
    RG4 7RZ Reading
    27b
    England
    		United KingdomBritishDirector162432370002
    KAHAN, Barbara
    2 Woodbury Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodbury Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishDirector78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCUMZIG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Clayton
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    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.
    Mr Matthew Clayton
    5 Spring Villa Park
    Edgware
    Anglo Dal House
    United Kingdom
    		Apr 06, 2016
    5 Spring Villa Park
    Edgware
    Anglo Dal House
    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.
    View Detailed Information on Persons with Significant Control

    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