CIRCLE EXECUTIVE SEARCH LIMITED

Key Data

Status

Dissolved

Company No.

03653445

Incorporation date

20/10/1998

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

20/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/03/2015

Liquidators' statement of receipts and payments to 2015-02-11

View PDF (5 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2014-08-11

View PDF (5 pages)

27/02/2014

Liquidators' statement of receipts and payments to 2014-02-11

View PDF (5 pages)

01/09/2013

Liquidators' statement of receipts and payments to 2013-08-11

View PDF (5 pages)

04/03/2013

Liquidators' statement of receipts and payments to 2013-02-11

View PDF (5 pages)

11/09/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (5 pages)

27/02/2012

Liquidators' statement of receipts and payments to 2012-02-11

View PDF (5 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

12/09/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

14/09/2009

Registered office changed on 15/09/2009 from 49 peter street manchester M2 3NG

View PDF (1 pages)

17/08/2009

Statement of affairs with form 4.19

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17/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2009

Resolutions

View PDF (1 pages)

16/07/2009

Registered office changed on 17/07/2009 from peel house 30 the downs altrincham cheshire WA14 2PX

View PDF (1 pages)

16/06/2009

Appointment terminated director henry massey

View PDF (1 pages)

21/12/2008

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

View PDF (9 pages)

05/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

29/01/2008

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

View PDF (8 pages)

10/01/2008

Return made up to 21/10/07; full list of members

View PDF (2 pages)

14/07/2007

Memorandum and Articles of Association

View PDF (4 pages)

10/07/2007

Certificate of change of name

View PDF (2 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Ad 01/11/06--------- £ si [email protected] £ ic 117/117

View PDF (2 pages)

13/04/2007

Memorandum and Articles of Association

View PDF (3 pages)

13/04/2007

Nc inc already adjusted 01/11/06

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13/04/2007

Resolutions

View PDF (0 pages)

13/04/2007

Resolutions

View PDF (10 pages)

13/04/2007

Resolutions

View PDF (1 pages)

17/02/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

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

View PDF (8 pages)

17/12/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

31/10/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

12/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

16/12/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

10/12/2004

Ad 31/03/04--------- £ si 17@1=17 £ ic 100/117

View PDF (2 pages)

15/06/2004

Nc inc already adjusted 31/03/04

View PDF (1 pages)

15/06/2004

Resolutions

View PDF (1 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

04/01/2004

Registered office changed on 05/01/04 from: white head house pacific road altrincham cheshire WA14 5BJ

View PDF (1 pages)

02/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

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12/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

24/10/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

13/07/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/11/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

14/08/2002

Registered office changed on 15/08/02 from: stanley house 15 ladybridge road cheadle hulme cheadle cheshire SK8 5BL

View PDF (1 pages)

30/12/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

12/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

05/07/2001

Auditor's resignation

View PDF (1 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2001

Secretary's particulars changed

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

Director resigned

View PDF (1 pages)

23/10/2000

Return made up to 21/10/00; full list of members

View PDF (7 pages)

12/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

01/02/2000

Return made up to 21/10/99; full list of members

View PDF (7 pages)

14/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Registered office changed on 12/02/99 from: 38 manor road bramhall stockport cheshire SK7 3LY

View PDF (1 pages)

29/10/1998

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (0 pages)

20/10/1998

Incorporation

View PDF (19 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Jones, Keith	Director	16/02/2001 - 03/07/2003	37
Jones, Keith	Director	19/12/2003 - Present	37
Busby, Peter Geoffrey	Director	04/01/1999 - 19/12/2003	20
Morris, Timothy Simon	Secretary	21/10/1998 - 19/12/2003	51
Sharma, Keshav	Director	21/10/1998 - 16/02/2001	1

Persons with Significant Control

No PSC data available.

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Description

About CIRCLE EXECUTIVE SEARCH LIMITED

CIRCLE EXECUTIVE SEARCH LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 EXECUTIVE SEARCH LIMITED?

CIRCLE EXECUTIVE SEARCH LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 20/12/2015.

Where is CIRCLE EXECUTIVE SEARCH LIMITED located?

CIRCLE EXECUTIVE SEARCH LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does CIRCLE EXECUTIVE SEARCH LIMITED do?

CIRCLE EXECUTIVE SEARCH LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CIRCLE EXECUTIVE SEARCH LIMITED?

The latest filing was on 20/12/2015: Final Gazette dissolved following liquidation.