CIRCLE SERVICES (SOUTHEND) LIMITED

Key Data

Status

Dissolved

Company No.

02265479

Incorporation date

07/06/1988

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1988)

16/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

17/08/2018

Liquidators' statement of receipts and payments to 2018-06-22

View PDF (25 pages)

30/08/2017

Liquidators' statement of receipts and payments to 2017-06-22

View PDF (25 pages)

04/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2016

Resolutions

View PDF (1 pages)

04/07/2016

Statement of affairs with form 4.19

View PDF (16 pages)

19/06/2016

Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to 40 31st Floor 40 Bank Street London E14 5NR on 2016-06-20

View PDF (2 pages)

29/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (8 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (11 pages)

02/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (8 pages)

17/08/2014

Termination of appointment of Trevor James Parrett as a director on 2014-08-15

View PDF (1 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (11 pages)

06/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (9 pages)

01/01/2014

Resolutions

View PDF (22 pages)

18/12/2013

Statement of capital following an allotment of shares on 2013-10-04

View PDF (5 pages)

18/12/2013

Statement of capital following an allotment of shares on 2013-08-31

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18/12/2013

Statement of capital following an allotment of shares on 2013-08-31

View PDF (5 pages)

12/07/2013

Satisfaction of charge 16 in full

View PDF (3 pages)

15/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (11 pages)

02/05/2013

Registration of charge 022654790017

View PDF (46 pages)

17/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (5 pages)

20/01/2013

Termination of appointment of Gary Raven as a director

View PDF (1 pages)

14/01/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (10 pages)

05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (9 pages)

11/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (4 pages)

05/11/2012

Director's details changed for Mr Gary John Raven on 2012-10-28

View PDF (2 pages)

05/11/2012

Director's details changed for Mr Martyn Peter Austin on 2012-10-28

View PDF (2 pages)

05/11/2012

Director's details changed for Mr Trevor James Parrett on 2012-10-28

View PDF (2 pages)

05/11/2012

Director's details changed for Miss Claire Nicola Austin on 2012-10-28

View PDF (2 pages)

05/11/2012

Secretary's details changed for Mr Gary John Raven on 2012-10-28

View PDF (2 pages)

26/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 14

View PDF (3 pages)

26/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 11

View PDF (3 pages)

26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

13/08/2012

Termination of appointment of Ian Conetta as a director

View PDF (1 pages)

01/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

05/06/2012

Total exemption full accounts made up to 2011-08-31

View PDF (10 pages)

22/05/2012

Appointment of Mr Trevor James Parrett as a director

View PDF (2 pages)

22/05/2012

Appointment of Mr Gary John Raven as a director

View PDF (2 pages)

22/05/2012

Appointment of Mr Ian Michael Conetta as a director

View PDF (2 pages)

02/05/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (4 pages)

02/05/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (4 pages)

02/05/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (4 pages)

02/05/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (4 pages)

01/05/2012

Resolutions

View PDF (21 pages)

29/02/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

18/11/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

30/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (16 pages)

07/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

21/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

01/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (15 pages)

29/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

10/11/2009

Appointment of Miss Claire Nicola Austin as a director

View PDF (1 pages)

22/09/2009

Secretary's change of particulars / gary raven / 08/05/2009

View PDF (1 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

11/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (15 pages)

03/02/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

30/11/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (16 pages)

09/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

08/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (13 pages)

10/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

17/10/2006

Secretary's particulars changed

View PDF (1 pages)

04/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (13 pages)

06/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

31/10/2005

Location of register of members

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (9 pages)

27/06/2005

Secretary's particulars changed

View PDF (1 pages)

09/12/2004

Return made up to 30/11/04; full list of members

View PDF (5 pages)

12/10/2004

£ ic 50000/25000 30/06/04 £ sr 25000@1=25000

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (1 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

09/12/2003

Return made up to 30/11/03; full list of members

View PDF (5 pages)

05/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2002

Return made up to 30/11/02; full list of members

View PDF (5 pages)

08/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/08/2002

Director resigned

View PDF (1 pages)

01/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

19/11/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

17/09/2001

Director resigned

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (20 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2001

New director appointed

View PDF (2 pages)

20/11/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

29/10/2000

Registered office changed on 30/10/00 from: 2 royal terrace southend on sea essex SS1 1EB

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (20 pages)

21/11/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

04/07/1999

Full accounts made up to 1998-08-31

View PDF (20 pages)

22/02/1999

Ad 01/12/98--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

19/11/1998

Return made up to 30/11/98; full list of members

View PDF (7 pages)

19/11/1998

Location of debenture register address changed

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19/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

10/03/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

10/03/1998

Location of register of members

View PDF (1 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1998

Registered office changed on 13/01/98 from: 12 john st london WC1N 2EB

View PDF (1 pages)

20/01/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

02/11/1996

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

23/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

27/02/1996

Return made up to 30/11/95; full list of members

View PDF (7 pages)

27/02/1996

Location of register of members address changed

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27/02/1996

Location of debenture register address changed

View PDF (0 pages)

20/02/1996

Ad 31/08/95--------- £ si 10000@1=10000 £ ic 19900/29900

View PDF (2 pages)

17/09/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

19/07/1995

Return made up to 30/11/94; full list of members

View PDF (14 pages)

19/07/1995

Ad 30/08/94--------- £ si 9900@1=9900 £ ic 10000/19900

View PDF (4 pages)

25/06/1995

Ad 30/08/94--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/08/1994

Declaration of satisfaction of mortgage/charge

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18/07/1994

Particulars of mortgage/charge

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11/04/1994

Particulars of mortgage/charge

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11/04/1994

Particulars of mortgage/charge

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06/04/1994

Accounts for a small company made up to 1993-08-31

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04/01/1994

Return made up to 30/11/93; full list of members

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03/07/1993

Accounts for a small company made up to 1992-08-31

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19/04/1993

Particulars of mortgage/charge

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11/03/1993

Return made up to 30/11/92; full list of members

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13/10/1992

Particulars of mortgage/charge

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08/07/1992

Full accounts made up to 1991-08-31

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16/03/1992

Return made up to 30/11/91; full list of members

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06/06/1991

Full accounts made up to 1990-08-31

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23/01/1991

Return made up to 28/09/90; full list of members

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13/11/1990

Full accounts made up to 1989-08-31

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09/05/1990

Return made up to 30/11/89; full list of members

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16/10/1988

Accounting reference date notified as 31/08

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13/10/1988

Resolutions

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13/10/1988

Resolutions

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13/10/1988

£ nc 1000/100000

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13/10/1988

Wd 07/10/88 ad 28/06/88--------- £ si 98@1=98 £ ic 2/100

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18/07/1988

Registered office changed on 19/07/88 from: 2 baches street london N1 6UB

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18/07/1988

Director resigned;new director appointed

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18/07/1988

Secretary resigned;new secretary appointed

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14/07/1988

Certificate of change of name

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11/07/1988

Resolutions

View PDF (2 pages)

07/06/1988

Incorporation

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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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
Rix, Stephen Arthur	Director	01/03/2001 - 01/07/2001	7
Raven, Gary John	Director	31/03/2012 - 17/01/2013	36
Conetta, Ian Michael	Director	31/03/2012 - 13/08/2012	11
Parrett, Trevor James	Director	31/03/2012 - 15/08/2014	4
Austin, Claire Nicola	Director	01/09/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CIRCLE SERVICES (SOUTHEND) LIMITED

CIRCLE SERVICES (SOUTHEND) LIMITED is an(a) Dissolved company incorporated on 07/06/1988 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 40 31st Floor 40 Bank Street, London E14 5NR. 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 SERVICES (SOUTHEND) LIMITED?

CIRCLE SERVICES (SOUTHEND) LIMITED is currently Dissolved. It was registered on 07/06/1988 and dissolved on 16/09/2019.

Where is CIRCLE SERVICES (SOUTHEND) LIMITED located?

CIRCLE SERVICES (SOUTHEND) LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 40 31st Floor 40 Bank Street, London E14 5NR.

What does CIRCLE SERVICES (SOUTHEND) LIMITED do?

CIRCLE SERVICES (SOUTHEND) LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CIRCLE SERVICES (SOUTHEND) LIMITED?

The latest filing was on 16/09/2019: Final Gazette dissolved following liquidation.