CIRCLE 5 INTERNATIONAL LIMITED

Key Data

Status

Liquidation

Company No.

02851754

Incorporation date

09/09/1993

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1993)

11/01/2006

Order of court to wind up

View PDF (1 pages)

10/01/2006

Location of register of members

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

29/12/2005

Return made up to 09/09/05; full list of members

View PDF (8 pages)

07/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

New secretary appointed

View PDF (1 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

27/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

07/10/2004

Return made up to 09/09/04; full list of members

View PDF (8 pages)

17/09/2004

New secretary appointed

View PDF (1 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

30/09/2003

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

View PDF (8 pages)

01/08/2003

Director's particulars changed

View PDF (1 pages)

31/07/2003

Secretary's particulars changed

View PDF (1 pages)

11/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

18/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2002

Return made up to 09/09/02; full list of members

View PDF (8 pages)

19/11/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

04/12/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

08/11/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

12/10/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

15/09/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

08/09/1999

Return made up to 09/09/99; no change of members

View PDF (6 pages)

22/06/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

23/03/1999

Return made up to 09/09/98; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1997-09-30

View PDF (5 pages)

16/06/1998

Registered office changed on 16/06/98 from: 147 howard road walthamstow london E17 4SG

View PDF (1 pages)

13/11/1997

Return made up to 09/09/97; full list of members

View PDF (6 pages)

31/07/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (2 pages)

31/07/1997

Resolutions

View PDF (1 pages)

31/07/1997

Registered office changed on 31/07/97 from: 249 whitehorse lane south norwood london surrey SE25 6UP

View PDF (1 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Return made up to 09/09/96; full list of members

View PDF (6 pages)

06/12/1996

New director appointed

View PDF (2 pages)

24/10/1996

Registered office changed on 24/10/96 from: 182A kingston lane teddington TW11 9HD

View PDF (1 pages)

06/09/1996

Resolutions

View PDF (1 pages)

06/09/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (3 pages)

03/09/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/1996

Secretary resigned

View PDF (1 pages)

29/08/1996

Director's particulars changed

View PDF (1 pages)

29/08/1996

Return made up to 09/09/95; no change of members

View PDF (4 pages)

20/02/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/1995

Registered office changed on 25/07/95 from: hillview house 1 hallswelle parade finchley road london NW11 0DL

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

29/09/1994

Return made up to 09/09/94; full list of members

View PDF (0 pages)

08/03/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

08/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1994

Registered office changed on 08/03/94 from: 30A chilworth street london W2 6DT

View PDF (0 pages)

25/11/1993

New director appointed

View PDF (0 pages)

25/11/1993

New secretary appointed

View PDF (0 pages)

20/09/1993

Director resigned

View PDF (0 pages)

20/09/1993

Secretary resigned

View PDF (0 pages)

09/09/1993

Incorporation

View PDF (12 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

30/09/2004

Next confirmation date

09/09/2016

Last change occurred

30/09/2004

Accounts

Total Exemption Small

Last made up date

30/09/2004

Next account date

30/09/2005

Next due on

30/07/2006

See more events →

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About CIRCLE 5 INTERNATIONAL LIMITED

CIRCLE 5 INTERNATIONAL LIMITED is an(a) Liquidation company incorporated on 09/09/1993 with the registered office located at 1st Floor, 604 High Road, Wembley, Middlesex HA0 2AF. There is currently no 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 CIRCLE 5 INTERNATIONAL LIMITED?

CIRCLE 5 INTERNATIONAL LIMITED is currently Liquidation. It was registered on 09/09/1993 .

Where is CIRCLE 5 INTERNATIONAL LIMITED located?

CIRCLE 5 INTERNATIONAL LIMITED is registered at 1st Floor, 604 High Road, Wembley, Middlesex HA0 2AF.

What does CIRCLE 5 INTERNATIONAL LIMITED do?

CIRCLE 5 INTERNATIONAL LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for CIRCLE 5 INTERNATIONAL LIMITED?

The latest filing was on 11/01/2006: Order of court to wind up.