Zircadian Ltd was founded on 03 February 2000 and are based in Richmond, it has a status of "Dissolved". We do not know the number of employees at the business. The company has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHMED-LITTLE, Yasmin, Dr | 01 July 2010 | 11 August 2011 | 1 |
| CARLETON, Henry Cowburn Savage, Dr | 12 October 2000 | 11 August 2011 | 1 |
| ECCLES, Simon John Arthur, Dr | 27 August 2008 | 12 March 2010 | 1 |
| MACDOUGALL, Angus Diarmid, Dr | 15 March 2001 | 11 August 2011 | 1 |
| MERRY, Julie Carina | 01 December 2010 | 11 August 2011 | 1 |
| NOBLE, Jason Laurence | 24 January 2001 | 28 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 March 2020 | |
| DS01 - Striking off application by a company | 09 March 2020 | |
| RESOLUTIONS - N/A | 28 February 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 February 2020 | |
| SH19 - Statement of capital | 28 February 2020 | |
| CAP-SS - N/A | 28 February 2020 | |
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AP01 - Appointment of director | 12 December 2018 | |
| AP01 - Appointment of director | 27 September 2018 | |
| AP01 - Appointment of director | 27 September 2018 | |
| TM01 - Termination of appointment of director | 27 September 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 16 February 2017 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| RP04 - N/A | 04 February 2016 | |
| RP04 - N/A | 04 February 2016 | |
| TM01 - Termination of appointment of director | 20 November 2015 | |
| AP01 - Appointment of director | 20 November 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| MR04 - N/A | 05 February 2015 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AA - Annual Accounts | 25 November 2014 | |
| AD01 - Change of registered office address | 08 October 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 April 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| AD01 - Change of registered office address | 07 November 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2011 | |
| AA01 - Change of accounting reference date | 18 August 2011 | |
| AD01 - Change of registered office address | 18 August 2011 | |
| TM02 - Termination of appointment of secretary | 18 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| TM01 - Termination of appointment of director | 12 March 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 353 - Register of members | 10 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 June 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 07 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 395 - Particulars of a mortgage or charge | 13 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 395 - Particulars of a mortgage or charge | 20 August 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2002 | |
| 123 - Notice of increase in nominal capital | 25 April 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| 225 - Change of Accounting Reference Date | 01 March 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| CERTNM - Change of name certificate | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| NEWINC - New incorporation documents | 03 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 August 2011 | Fully Satisfied |
N/A |
| Rent security deposit deed | 08 September 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 August 2003 | Fully Satisfied |
N/A |
