Circa 2007 Limited

Company Name	Circa 2007 Limited
Company Status	Dissolved
Company Number	06264805
Category	Private Limited Company
Incorporation Date	31 May 2007(16 years, 11 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Mrs Angela Brown
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Kingswood Road London SE20 7BN

Director Name	Mrs Beverley Rosemary Kanuga
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Kingswood Road London SE20 7BN

Director Name	Mrs Margaret Elizabeth Flook
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Devonshire Way Devonshire Way Croydon CR0 8BZ

Director Name	Mrs Carole Wells
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Harvest Bank Road West Wickham Kent BR4 9DP

Director Name	Mr Norman Charles Wells
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Harvest Bank Road West Wickham Kent BR4 9DP

Secretary Name	Mr Norman Charles Wells
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Harvest Bank Road West Wickham Kent BR4 9DP

Contact

Website	www.circa.ltd.uk

Location

Registered Address	22 Kingswood Road London SE20 7BN
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London

Shareholders

1 at £1	Carole Wells 33.33% Ordinary
1 at £1	Margaret Flook 33.33% Ordinary
1 at £1	Norman Charles Wells 33.33% Ordinary

Financials

Year	2014
Net Worth	£6,258
Current Liabilities	£3,641

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
2 August 2019	Application to strike the company off the register (1 page)
20 July 2018	Micro company accounts made up to 31 March 2018 (7 pages)
18 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
31 January 2018	Registered office address changed from 6 Sherman Road Bromley BR1 3JH to 22 Kingswood Road London SE20 7BN on 31 January 2018 (1 page)
25 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
12 June 2016	Micro company accounts made up to 31 March 2016 (4 pages)
12 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 4 (5 pages)
12 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 4 (5 pages)
12 June 2016	Micro company accounts made up to 31 March 2016 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015	Termination of appointment of Norman Charles Wells as a director on 31 December 2014 (1 page)
12 June 2015	Termination of appointment of Margaret Elizabeth Flook as a director on 31 December 2014 (1 page)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 3 (4 pages)
12 June 2015	Termination of appointment of Margaret Elizabeth Flook as a director on 31 December 2014 (1 page)
12 June 2015	Termination of appointment of Carole Wells as a director on 31 December 2014 (1 page)
12 June 2015	Termination of appointment of Carole Wells as a director on 31 December 2014 (1 page)
12 June 2015	Termination of appointment of Norman Charles Wells as a secretary on 31 December 2014 (1 page)
12 June 2015	Termination of appointment of Margaret Elizabeth Flook as a director on 31 December 2014 (1 page)
12 June 2015	Termination of appointment of Norman Charles Wells as a secretary on 31 December 2014 (1 page)
12 June 2015	Register inspection address has been changed from 13 Lewes Road Bromley Kent BR1 2RN United Kingdom to 6 Sherman Road Bromley BR1 3JH (1 page)
12 June 2015	Termination of appointment of Norman Charles Wells as a secretary on 31 December 2014 (1 page)
12 June 2015	Termination of appointment of Norman Charles Wells as a secretary on 31 December 2014 (1 page)
12 June 2015	Termination of appointment of Margaret Elizabeth Flook as a director on 31 December 2014 (1 page)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 3 (4 pages)
12 June 2015	Termination of appointment of Carole Wells as a director on 31 December 2014 (1 page)
12 June 2015	Termination of appointment of Norman Charles Wells as a director on 31 December 2014 (1 page)
12 June 2015	Termination of appointment of Carole Wells as a director on 31 December 2014 (1 page)
12 June 2015	Register inspection address has been changed from 13 Lewes Road Bromley Kent BR1 2RN United Kingdom to 6 Sherman Road Bromley BR1 3JH (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Appointment of Mrs Beverley Rosemary Kanuga as a director on 1 May 2014 (2 pages)
1 December 2014	Appointment of Mrs Beverley Rosemary Kanuga as a director on 1 May 2014 (2 pages)
1 December 2014	Appointment of Mrs Angela Brown as a director on 1 May 2014 (2 pages)
1 December 2014	Appointment of Mrs Angela Brown as a director on 1 May 2014 (2 pages)
1 December 2014	Appointment of Mrs Beverley Rosemary Kanuga as a director on 1 May 2014 (2 pages)
1 December 2014	Appointment of Mrs Angela Brown as a director on 1 May 2014 (2 pages)
24 October 2014	Registered office address changed from 13 Lewes Road Bromley BR1 2RN to 6 Sherman Road Bromley BR1 3JH on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from 13 Lewes Road Bromley BR1 2RN to 6 Sherman Road Bromley BR1 3JH on 24 October 2014 (1 page)
28 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 3 (6 pages)
28 June 2014	Director's details changed for Mrs Margaret Elizabeth Flook on 29 April 2014 (2 pages)
28 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 3 (6 pages)
28 June 2014	Director's details changed for Mrs Margaret Elizabeth Flook on 29 April 2014 (2 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
11 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 3 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 3 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 3 (3 pages)
11 October 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
11 October 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE (1 page)
6 June 2011	Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE (1 page)
23 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 December 2010	Withdraw the company strike off application (2 pages)
13 December 2010	Withdraw the company strike off application (2 pages)
23 November 2010	Registered office address changed from 171 High Street Lewisham London SE13 7AA on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from 171 High Street Lewisham London SE13 7AA on 23 November 2010 (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	Application to strike the company off the register (3 pages)
26 October 2010	Application to strike the company off the register (3 pages)
19 October 2010	Director's details changed for Carole Harvie on 18 October 2010 (2 pages)
19 October 2010	Director's details changed for Carole Harvie on 18 October 2010 (2 pages)
31 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
31 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 January 2010	Register inspection address has been changed (2 pages)
25 January 2010	Register inspection address has been changed (2 pages)
23 June 2009	Return made up to 31/05/09; full list of members (4 pages)
23 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
31 May 2007	Incorporation (20 pages)
31 May 2007	Incorporation (20 pages)

Circa 2007 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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