CIRCLE COMPUTER GROUP LIMITED

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CIRCLE COMPUTER GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02821547Copy
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Incorporation date

25/05/1993

Size

Full

Contacts

Registered address

Registered address

Harrow House, 23 West Street, Haslemere, Surrey GU27 2ABCopy
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Latest events (Record since 25/05/1993)
dot icon11/09/2017
Final Gazette dissolved via voluntary strike-off
dot icon12/05/2017
Voluntary strike-off action has been suspended
dot icon24/04/2017
Termination of appointment of Geoffrey Ian Cooke as a director on 2017-04-21
dot icon17/04/2017
First Gazette notice for voluntary strike-off
dot icon09/04/2017
Application to strike the company off the register
dot icon13/12/2016
Statement of capital on 2016-12-14
dot icon12/12/2016
Statement by Directors
dot icon12/12/2016
Solvency Statement dated 07/12/16
dot icon12/12/2016
Resolutions
dot icon18/09/2016
Previous accounting period extended from 2015-12-31 to 2016-06-30
dot icon30/05/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon14/02/2016
Termination of appointment of Lonne Allen Jaffe as a director on 2016-01-31
dot icon11/01/2016
Auditor's resignation
dot icon02/10/2015
Full accounts made up to 2014-12-31
dot icon09/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon03/07/2014
Appointment of Mr Geoffrey Ian Cooke as a director
dot icon09/06/2014
Full accounts made up to 2013-12-31
dot icon04/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon10/10/2013
Appointment of Joseph David Rogers as a director
dot icon10/10/2013
Appointment of Lonne Allen Jaffe as a director
dot icon10/10/2013
Termination of appointment of Stephen Mason as a director
dot icon10/10/2013
Termination of appointment of Geoffrey Cooke as a director
dot icon10/10/2013
Termination of appointment of Christopher Heath as a director
dot icon02/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon25/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon04/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon01/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon15/06/2010
Director's details changed for Christopher Dorrell Heath on 2010-05-26
dot icon15/06/2010
Director's details changed for Geoffrey Ian Cooke on 2010-05-26
dot icon15/06/2010
Director's details changed for Mr Stephen Patrick Mason on 2010-05-26
dot icon15/06/2010
Secretary's details changed for Elizabeth Anne Munson on 2010-05-26
dot icon24/02/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/12/2009
Purchase of own shares.
dot icon09/11/2009
Cancellation of shares. Statement of capital on 2009-11-10
dot icon09/09/2009
Resolutions
dot icon08/06/2009
Return made up to 26/05/09; full list of members
dot icon19/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/06/2008
Return made up to 26/05/08; full list of members
dot icon02/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/07/2007
Registered office changed on 17/07/07 from: 3000 cathedral hill guildford surrey GU2 7YB
dot icon31/05/2007
Return made up to 26/05/07; full list of members
dot icon31/05/2007
Director's particulars changed
dot icon12/06/2006
Accounts for a small company made up to 2005-12-31
dot icon29/05/2006
Return made up to 26/05/06; full list of members
dot icon09/04/2006
New secretary appointed
dot icon09/04/2006
Secretary resigned
dot icon27/03/2006
Director's particulars changed
dot icon02/03/2006
£ nc 1000/100000 24/02/06
dot icon16/06/2005
Return made up to 26/05/05; full list of members
dot icon28/03/2005
Accounts for a small company made up to 2004-12-31
dot icon19/01/2005
Ad 29/12/04--------- £ si 198@1=198 £ ic 682/880
dot icon20/12/2004
Ad 15/12/04--------- £ si 198@1=198 £ ic 484/682
dot icon20/06/2004
Return made up to 26/05/04; full list of members
dot icon06/05/2004
Accounts for a small company made up to 2003-12-31
dot icon02/03/2004
Ad 12/02/04-13/02/04 £ si 88@1=88 £ ic 396/484
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon10/11/2003
Accounts for a small company made up to 2002-12-31
dot icon08/10/2003
Registered office changed on 09/10/03 from: queensberry house queens road brighton east sussex BN1 3XF
dot icon16/06/2003
Return made up to 26/05/03; full list of members
dot icon26/03/2003
Director's particulars changed
dot icon13/01/2003
Ad 01/01/02-31/12/02 £ si 330@1
dot icon13/01/2003
Nc inc already adjusted 12/12/02
dot icon13/01/2003
Resolutions
dot icon13/01/2003
Resolutions
dot icon30/12/2002
New secretary appointed
dot icon30/12/2002
Secretary resigned
dot icon30/12/2002
Registered office changed on 31/12/02 from: 37 stanmore hill stanmore middlesex HA7 3DS
dot icon29/10/2002
New director appointed
dot icon27/10/2002
New director appointed
dot icon06/10/2002
Director resigned
dot icon26/06/2002
Accounts for a small company made up to 2001-12-31
dot icon14/06/2002
Return made up to 26/05/02; full list of members
dot icon05/06/2001
Return made up to 26/05/01; full list of members
dot icon16/05/2001
Declaration of satisfaction of mortgage/charge
dot icon02/05/2001
Accounts for a medium company made up to 2000-12-31
dot icon07/06/2000
Return made up to 26/05/00; full list of members
dot icon27/04/2000
Accounts for a medium company made up to 1999-12-31
dot icon16/08/1999
Accounts for a medium company made up to 1998-12-31
dot icon06/06/1999
Return made up to 26/05/99; no change of members
dot icon13/07/1998
Accounts for a small company made up to 1997-12-31
dot icon29/05/1998
Return made up to 26/05/98; full list of members
dot icon10/04/1998
Resolutions
dot icon10/04/1998
Resolutions
dot icon10/04/1998
Resolutions
dot icon11/02/1998
£ ic 75/66 19/12/97 £ sr 9@1=9
dot icon16/09/1997
Accounts for a small company made up to 1996-12-31
dot icon09/07/1997
£ ic 82/75 06/06/97 £ sr 7@1=7
dot icon07/06/1997
Return made up to 26/05/97; full list of members
dot icon28/01/1997
£ ic 88/82 16/12/96 £ sr 6@1=6
dot icon02/06/1996
Return made up to 26/05/96; full list of members
dot icon12/05/1996
Accounts for a small company made up to 1995-10-31
dot icon11/05/1996
Accounting reference date extended from 31/10 to 31/12
dot icon26/03/1996
Particulars of mortgage/charge
dot icon25/09/1995
£ ic 100/89 24/08/95 £ sr 11@1=11
dot icon13/09/1995
Resolutions
dot icon13/09/1995
Resolutions
dot icon13/09/1995
Resolutions
dot icon21/08/1995
Resolutions
dot icon21/08/1995
Resolutions
dot icon21/08/1995
Resolutions
dot icon20/06/1995
Accounts for a small company made up to 1994-10-31
dot icon19/06/1995
Return made up to 26/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/06/1994
Return made up to 26/05/94; full list of members
dot icon16/06/1994
Statement of affairs
dot icon16/06/1994
Ad 01/11/93--------- £ si 33@1
dot icon16/06/1994
Statement of affairs
dot icon16/06/1994
Ad 31/10/93--------- £ si 64@1
dot icon25/04/1994
Director resigned
dot icon25/04/1994
Secretary resigned;new secretary appointed
dot icon20/04/1994
Ad 01/11/93--------- £ si 33@1=33 £ ic 67/100
dot icon28/02/1994
Accounting reference date notified as 31/10
dot icon14/12/1993
New director appointed
dot icon14/12/1993
New director appointed
dot icon09/12/1993
Director resigned
dot icon08/12/1993
Ad 29/10/93--------- £ si 1@1=1 £ ic 66/67
dot icon07/12/1993
Registered office changed on 08/12/93 from: fulwood house fulwood place london WC1V 6HR
dot icon07/12/1993
Ad 31/10/93--------- £ si 64@1=64 £ ic 2/66
dot icon07/12/1993
New director appointed
dot icon10/11/1993
Ad 28/10/93--------- £ si 1@1=1 £ ic 1/2
dot icon07/11/1993
Memorandum and Articles of Association
dot icon07/11/1993
Resolutions
dot icon07/11/1993
Resolutions
dot icon20/10/1993
Certificate of change of name
dot icon20/10/1993
Certificate of change of name
dot icon25/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

CIRCLE COMPUTER GROUP LIMITED has not submitted financial statements

CIRCLE COMPUTER GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CIRCLE COMPUTER GROUP LIMITED

CIRCLE COMPUTER GROUP LIMITED is a Dissolved company incorporated on 25/05/1993 with the registered office located at Harrow House, 23 West Street, Haslemere, Surrey GU27 2AB. 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 COMPUTER GROUP LIMITED?

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CIRCLE COMPUTER GROUP LIMITED is currently Dissolved. It was registered on 25/05/1993 and dissolved on 11/09/2017.

Where is CIRCLE COMPUTER GROUP LIMITED located?

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CIRCLE COMPUTER GROUP LIMITED is registered at Harrow House, 23 West Street, Haslemere, Surrey GU27 2AB.

What does CIRCLE COMPUTER GROUP LIMITED do?

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CIRCLE COMPUTER GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CIRCLE COMPUTER GROUP LIMITED?

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The latest filing was on 11/09/2017: Final Gazette dissolved via voluntary strike-off.