| Company Name | Second Circle Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03459447 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1997(26 years, 6 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 3 weeks ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gregory Keen |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 622 Green Lanes London N8 0SD |
| Secretary Name | Meadows Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2022(25 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 February 2024) |
| Correspondence Address | Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ |
| Secretary Name | Thomas Beck Strickland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 622 Green Lanes London N8 0SD |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 622 Green Lanes London N8 0SD |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £756 |
| Cash | £19,041 |
| Current Liabilities | £23,218 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
|---|---|
| 9 November 2020 | Change of details for Mr Gregory Keen as a person with significant control on 3 November 2020 (2 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 17 May 2019 | Amended micro company accounts made up to 31 March 2018 (2 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 11 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 28 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 2 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 December 2010 | Secretary's details changed for Thomas Beck Strickland on 3 November 2010 (1 page) |
| 2 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Secretary's details changed for Thomas Beck Strickland on 3 November 2010 (1 page) |
| 2 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Director's details changed for Gregory Keen on 3 November 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Gregory Keen on 3 November 2010 (2 pages) |
| 2 December 2010 | Secretary's details changed for Thomas Beck Strickland on 3 November 2010 (1 page) |
| 2 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Director's details changed for Gregory Keen on 3 November 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 December 2009 | Company name changed greg keen and associates LIMITED\certificate issued on 01/12/09
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| 1 December 2009 | Change of name notice (2 pages) |
| 1 December 2009 | Company name changed greg keen and associates LIMITED\certificate issued on 01/12/09
|
| 1 December 2009 | Change of name notice (2 pages) |
| 24 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Gregory Keen on 3 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Gregory Keen on 3 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Gregory Keen on 3 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 April 2007 | Return made up to 03/11/06; full list of members (6 pages) |
| 13 April 2007 | Return made up to 03/11/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 January 2005 | Return made up to 03/11/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 03/11/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 December 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 January 2003 | Return made up to 03/11/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 03/11/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 March 2002 | Return made up to 03/11/01; full list of members (6 pages) |
| 26 March 2002 | Return made up to 03/11/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 26 April 2001 | Company name changed perfect pitch training & develop ment LIMITED\certificate issued on 26/04/01 (2 pages) |
| 26 April 2001 | Company name changed perfect pitch training & develop ment LIMITED\certificate issued on 26/04/01 (2 pages) |
| 4 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 4 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 20 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 January 1999 | Return made up to 03/11/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 03/11/98; full list of members (6 pages) |
| 12 August 1998 | Secretary's particulars changed (1 page) |
| 12 August 1998 | Secretary's particulars changed (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 18 November 1997 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 18 November 1997 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 3 November 1997 | Incorporation (17 pages) |
| 3 November 1997 | Incorporation (17 pages) |