CENTRE CIRCLE PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05391955

Incorporation date

13/03/2005

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2005)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2015

Application to strike the company off the register

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

29/04/2014

Director's details changed for Mrs Caron Bell on 2014-03-31

View PDF (2 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

29/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2012

Accounts made up to 2012-03-31

View PDF (6 pages)

24/09/2012

Termination of appointment of Gary Allan Pettit as a director on 2012-09-25

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

28/05/2012

Registered office address changed from C/O Hanburys 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PQ England on 2012-05-29

View PDF (1 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/11/2011

Registered office address changed from Prime House 14 Porters Wood St. Albans Hertfordshire AL3 6PQ on 2011-11-09

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Mrs Caron Bell on 2010-09-09

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

27/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

27/04/2010

Director's details changed for Mrs Caron Bell on 2010-03-31

View PDF (2 pages)

27/04/2010

Director's details changed for Gary Allan Pettit on 2010-03-31

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

16/06/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

15/06/2009

Appointment terminated director lawrence bell

View PDF (1 pages)

15/06/2009

Secretary appointed ms christine whitley

View PDF (1 pages)

15/06/2009

Director's change of particulars / gary pettit / 01/01/2009

View PDF (1 pages)

15/06/2009

Appointment terminated secretary lawrence bell

View PDF (1 pages)

31/03/2009

Registered office changed on 01/04/2009 from lynwood 1 mottingham road mottingham london SE9 4QQ

View PDF (1 pages)

15/03/2009

Director's change of particulars / caron bell / 31/01/2009

View PDF (1 pages)

10/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/07/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

27/02/2008

Amended accounts made up to 2007-03-31

View PDF (5 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

12/06/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

16/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

25/04/2006

Return made up to 31/03/06; no change of members

View PDF (6 pages)

24/04/2006

Ad 14/03/05-31/03/06 £ si 100@1

View PDF (2 pages)

23/03/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

29/03/2005

Registered office changed on 30/03/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (3 pages)

29/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

29/03/2005

New director appointed

View PDF (3 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

Incorporation

View PDF (14 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Pettit, Caron	Director	13/03/2005 - Present	2
ALPHA SECRETARIAL LIMITED	Nominee Secretary	13/03/2005 - 13/03/2005	1711
ALPHA DIRECT LIMITED	Nominee Director	13/03/2005 - 13/03/2005	1512
Pettit, Gary Allan	Director	14/03/2005 - 25/09/2012	6
Bell, Lawrence John	Director	13/03/2005 - 03/01/2009	2

Persons with Significant Control

No PSC data available.

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Description

About CENTRE CIRCLE PROMOTIONS LIMITED

CENTRE CIRCLE PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 13/03/2005 with the registered office located at C/O HANBURYS LIMITED, 6b Parkway, Porters Wood, St. Albans, Hertfordshire AL3 6PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRE CIRCLE PROMOTIONS LIMITED?

CENTRE CIRCLE PROMOTIONS LIMITED is currently Dissolved. It was registered on 13/03/2005 and dissolved on 11/05/2015.

Where is CENTRE CIRCLE PROMOTIONS LIMITED located?

CENTRE CIRCLE PROMOTIONS LIMITED is registered at C/O HANBURYS LIMITED, 6b Parkway, Porters Wood, St. Albans, Hertfordshire AL3 6PA.

What does CENTRE CIRCLE PROMOTIONS LIMITED do?

CENTRE CIRCLE PROMOTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRE CIRCLE PROMOTIONS LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.