BUY CIRCLE LIMITED

Key Data

Status

Dissolved

Company No.

03889768

Incorporation date

06/12/1999

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

13/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2010

Registered office address changed from First Floor St Giles House 15-21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG on 2010-02-10

View PDF (1 pages)

09/02/2010

Appointment of Mr Wayne Joyce as a director

View PDF (2 pages)

09/02/2010

Termination of appointment of Ian Maitland as a director

View PDF (1 pages)

09/02/2010

Termination of appointment of Anthony Newsome as a secretary

View PDF (1 pages)

24/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2009

Termination of appointment of Nicholas Elmer as a secretary

View PDF (1 pages)

12/10/2009

Termination of appointment of Nicholas Elmer as a director

View PDF (1 pages)

15/12/2008

Return made up to 07/12/08; full list of members

View PDF (6 pages)

03/02/2008

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

01/01/2008

Return made up to 07/12/07; no change of members

View PDF (7 pages)

08/01/2007

Return made up to 07/12/06; full list of members

View PDF (9 pages)

29/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

28/12/2005

Return made up to 07/12/05; full list of members

View PDF (9 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

28/12/2004

Return made up to 07/12/04; full list of members

View PDF (9 pages)

28/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/12/2003

Return made up to 07/12/03; full list of members

View PDF (9 pages)

05/11/2003

Ad 23/08/03--------- £ si 57000@1=57000 £ ic 100/57100

View PDF (2 pages)

03/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

27/10/2003

Memorandum and Articles of Association

View PDF (12 pages)

27/10/2003

Nc inc already adjusted 23/08/03

View PDF (1 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

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27/10/2003

Resolutions

View PDF (3 pages)

29/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

17/12/2002

Return made up to 07/12/02; full list of members

View PDF (9 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2002

Declaration of satisfaction of mortgage/charge

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20/12/2001

Return made up to 07/12/01; full list of members

View PDF (9 pages)

20/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/12/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

18/12/2001

Ad 30/06/01--------- £ si 2@1=2 £ ic 98/100

View PDF (2 pages)

18/12/2001

Registered office changed on 19/12/01 from: riverside house old lane addingham west yorkshire LS29 0SU

View PDF (1 pages)

06/07/2001

Registered office changed on 07/07/01 from: c/o the young company, lake view court, spitfire close, ermine business park, huntingdon cambridgeshire PE29 6XR

View PDF (1 pages)

21/06/2001

Certificate of change of name

View PDF (2 pages)

07/02/2001

Return made up to 07/12/00; full list of members

View PDF (8 pages)

07/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/12/2000

Accounting reference date extended from 31/12/00 to 31/05/01

View PDF (1 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2000

Registered office changed on 10/04/00 from: 23 court corner olney buckinghamshire MK46 5QH

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

06/12/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	06/12/1999 - 06/12/1999	2863
Ashcroft Cameron Nominees Limited	Nominee Director	06/12/1999 - 06/12/1999	2796
Maitland, Ian Craig	Director	14/03/2000 - 06/12/2009	3
Joyce, Wayne	Director	05/12/2009 - Present	-
Elmer, Nicholas Paul	Secretary	06/12/1999 - 12/10/2009	2

Persons with Significant Control

No PSC data available.

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Description

About BUY CIRCLE LIMITED

BUY CIRCLE LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at C/O MR WAYNE JOYCE, 1 Lakeside Cottages, Overstone Park Overstone, Northampton, Northamptonshire NN6 0AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUY CIRCLE LIMITED?

BUY CIRCLE LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 13/09/2010.

Where is BUY CIRCLE LIMITED located?

BUY CIRCLE LIMITED is registered at C/O MR WAYNE JOYCE, 1 Lakeside Cottages, Overstone Park Overstone, Northampton, Northamptonshire NN6 0AP.

What does BUY CIRCLE LIMITED do?

BUY CIRCLE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for BUY CIRCLE LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.