Company NameCircuit City It Limited
Company StatusDissolved
Company Number04677669
CategoryPrivate Limited Company
Incorporation Date25 February 2003(21 years, 1 month ago)
Dissolution Date16 January 2007 (17 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameM And K Consultancy Services Limited (Corporation)
StatusClosed
Appointed07 January 2004(10 months, 2 weeks after company formation)
Appointment Duration3 years (closed 16 January 2007)
Correspondence AddressRegency Chambers
Alpine House, Honeypot Lane
London
NW9 9RX
Director NameVipul Aggarwal
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityIndian
StatusResigned
Appointed25 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address198 Martindale Road
Hounslow
TW4 7HQ
Secretary NameCherukara Thomas Philip
NationalityIndian
StatusResigned
Appointed25 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address166 Boulevard Du Montparnasse
Paris
75014
Foreign
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 February 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPremier House
112 Station Road
Edgware
HA8 7BJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,981
Cash£9,075
Current Liabilities£5,110

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2006First Gazette notice for compulsory strike-off (1 page)
19 December 2005Delivery ext'd 3 mth 31/03/05 (1 page)
9 December 2005Director resigned (1 page)
11 March 2005Return made up to 25/02/05; full list of members (2 pages)
22 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 March 2004Return made up to 25/02/04; full list of members (6 pages)
4 February 2004Secretary resigned (1 page)
4 February 2004New secretary appointed (2 pages)
13 January 2004Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
26 November 2003Registered office changed on 26/11/03 from: 66 montpelier rise wembley middlesex HA9 8RQ (1 page)
26 March 2003Secretary resigned (1 page)
26 March 2003New director appointed (2 pages)
26 March 2003New secretary appointed (2 pages)
26 March 2003Director resigned (2 pages)
25 February 2003Incorporation (16 pages)