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Circadian Solutions Limited

Circadian Solutions Limited is a dissolved company incorporated on 3 March 2010 with the registered office located in Southend-on-Sea, Essex. Circadian Solutions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07176441
Private limited company
Age
15 years
Incorporated 3 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
18 Clarence Road
Southend On Sea
Essex
SS1 1AN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in Oct 1953
Director • PSC • None • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sloane Logistics Limited
Dr Guy Hamilton Northridge and Vanessa Helen Northridge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£497.97K
Increased by £1.76K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£497.97K
Decreased by £9.38K (-2%)
Total Liabilities
-£1.57K
Increased by £514 (+49%)
Net Assets
£496.4K
Decreased by £9.89K (-2%)
Debt Ratio (%)
0%
Increased by 0.11% (+51%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Apr 2022
Registered Address Changed
4 Years Ago on 19 Dec 2020
Declaration of Solvency
4 Years Ago on 19 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 19 Dec 2020
Full Accounts Submitted
4 Years Ago on 28 Sep 2020
Confirmation Submitted
5 Years Ago on 17 Mar 2020
Full Accounts Submitted
5 Years Ago on 27 Feb 2020
Confirmation Submitted
6 Years Ago on 13 Mar 2019
Full Accounts Submitted
6 Years Ago on 8 Mar 2019
Full Accounts Submitted
7 Years Ago on 29 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2022
Liquidators' statement of receipts and payments to 8 December 2021
Submitted on 20 Dec 2021
Appointment of a voluntary liquidator
Submitted on 19 Dec 2020
Declaration of solvency
Submitted on 19 Dec 2020
Registered office address changed from 8 Cliveden Place London SW1W 8LA to 18 Clarence Road Southend on Sea Essex SS1 1AN on 19 December 2020
Submitted on 19 Dec 2020
Resolutions
Submitted on 19 Dec 2020
Total exemption full accounts made up to 30 June 2020
Submitted on 28 Sep 2020
Confirmation statement made on 3 March 2020 with updates
Submitted on 17 Mar 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 27 Feb 2020
Repayment History
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