CIRCLE CLUB LIMITED

Key Data

Status

Dissolved

Company No.

04500624

Incorporation date

31/07/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

22/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2014

Application to strike the company off the register

View PDF (3 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

15/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (3 pages)

23/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

22/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

05/06/2011

Secretary's details changed for Mr Dean Holloway on 2011-06-06

View PDF (1 pages)

05/06/2011

Secretary's details changed for Mr Dean Holloway on 2011-06-06

View PDF (1 pages)

13/05/2011

Registered office address changed from Suite 8 Communications House 9 st Johns Street Colchester Essex CO2 7NN on 2011-05-14

View PDF (1 pages)

13/11/2010

Secretary's details changed for Mr Dean Holloway on 2010-11-14

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

28/01/2010

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

View PDF (7 pages)

14/09/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

13/08/2009

Memorandum and Articles of Association

View PDF (8 pages)

11/08/2009

Certificate of change of name

View PDF (2 pages)

05/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

04/08/2009

Director's change of particulars / arash afzalnia / 05/08/2009

View PDF (2 pages)

04/08/2009

Secretary's change of particulars / dean holloway / 05/08/2009

View PDF (2 pages)

22/06/2009

Withdrawal of application for striking off

View PDF (1 pages)

23/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2009

Application for striking-off

View PDF (1 pages)

01/02/2009

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

View PDF (4 pages)

01/09/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

27/01/2008

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

View PDF (4 pages)

17/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

18/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

07/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

03/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

21/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Registered office changed on 08/06/05 from: flat no 5 lexden park house lexden park lexden road colchester essex CO3 3UF

View PDF (1 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

16/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

05/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

19/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

07/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2003

Registered office changed on 08/02/03 from: 1 robert way wivenhoe colchester essex CO7 9JG

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2002

Ad 31/08/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/09/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

30/09/2002

Registered office changed on 01/10/02 from: 1 robert way wivenhoe colchester essex CO7 9QB

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (2 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

Registered office changed on 20/08/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

31/07/2002

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
QA REGISTRARS LIMITED	Nominee Secretary	31/07/2002 - 31/07/2002	605
QA NOMINEES LIMITED	Nominee Director	31/07/2002 - 31/07/2002	601
Holloway, Dean	Secretary	27/05/2005 - Present	13
Afzalnia, Arash	Director	31/07/2002 - Present	27
Saffari, Mehrdad	Director	31/07/2002 - 29/03/2007	1

Persons with Significant Control

No PSC data available.

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Description

About CIRCLE CLUB LIMITED

CIRCLE CLUB LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at 2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe,, Colchester, Essex CO7 9DP. 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 CIRCLE CLUB LIMITED?

CIRCLE CLUB LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 22/12/2014.

Where is CIRCLE CLUB LIMITED located?

CIRCLE CLUB LIMITED is registered at 2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe,, Colchester, Essex CO7 9DP.

What does CIRCLE CLUB LIMITED do?

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

What is the latest filing for CIRCLE CLUB LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.