CIRCLE TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03456319

Incorporation date

27/10/1997

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1997)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

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29/01/2009

Accounts made up to 2008-02-13

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28/01/2009

Accounts made up to 2007-02-13

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25/01/2009

Return made up to 28/10/08; full list of members

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25/01/2009

Appointment Terminated Director andrew needleman

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25/01/2009

Appointment Terminated Director edna butler

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20/01/2008

Return made up to 28/10/07; full list of members

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10/11/2006

Accounts made up to 2006-02-13

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10/11/2006

Accounts made up to 2005-02-13

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31/10/2006

Return made up to 28/10/06; full list of members

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31/10/2006

Registered office changed on 01/11/06 from: meridian house 42 upper berkeley street london W1H 8EP

View PDF (1 pages)

26/10/2006

Return made up to 28/10/05; full list of members

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13/03/2006

Return made up to 28/10/04; full list of members

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13/03/2006

Director's particulars changed;director resigned

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13/02/2005

Total exemption small company accounts made up to 2004-02-13

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05/07/2004

Accounting reference date extended from 31/10/03 to 13/02/04

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07/06/2004

Registered office changed on 08/06/04 from: 2 the circle queen elizabeth street london SE1 2JE

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27/05/2004

New director appointed

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10/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

10/11/2003

Secretary's particulars changed;director's particulars changed

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17/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

13/01/2003

Return made up to 28/10/02; full list of members

View PDF (8 pages)

13/01/2003

Secretary's particulars changed;director's particulars changed

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29/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

22/10/2001

Return made up to 28/10/01; full list of members

View PDF (8 pages)

22/11/2000

Accounts made up to 2000-10-31

View PDF (1 pages)

13/11/2000

Ad 31/10/00--------- £ si 39998@1=39998 £ ic 40000/79998

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05/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

05/11/2000

Director's particulars changed

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05/11/2000

Registered office changed on 06/11/00

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03/09/2000

Accounts made up to 1999-10-31

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28/08/2000

Resolutions

View PDF (1 pages)

23/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

19/06/2000

Return made up to 28/10/99; full list of members

View PDF (6 pages)

19/06/2000

Registered office changed on 20/06/00 from: 2 white friars chester cheshire CH1 1NZ

View PDF (1 pages)

23/05/2000

Registered office changed on 24/05/00 from: meare house 194-196 finchley road london NW3 6BX

View PDF (1 pages)

23/05/1999

Accounts made up to 1998-10-31

View PDF (1 pages)

23/05/1999

Resolutions

View PDF (1 pages)

03/01/1999

Return made up to 28/10/98; full list of members

View PDF (6 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Registered office changed on 05/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/10/1997

Incorporation

View PDF (16 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

12/02/2008

Last change occurred

12/02/2008

Accounts

Dormant

Last made up date

12/02/2008

Next account date

12/02/2009

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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
Dwyer, Daniel John	Nominee Director	28/10/1997 - 28/10/1997	2378
Needleman, Andrew Louis Howard	Director	10/05/2004 - 19/12/2007	17
Doyle, Betty June	Nominee Director	28/10/1997 - 28/10/1997	1756
Downing, Dee Amanda	Director	28/10/1997 - Present	1
Hurley, James Michael	Director	28/10/1997 - 10/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About CIRCLE TRAVEL LIMITED

CIRCLE TRAVEL LIMITED is an(a) Dissolved company incorporated on 27/10/1997 with the registered office located at Meridien House, 42 Upper Berkeley Street, London W1H 5QJ. 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 TRAVEL LIMITED?

CIRCLE TRAVEL LIMITED is currently Dissolved. It was registered on 27/10/1997 and dissolved on 14/06/2010.

Where is CIRCLE TRAVEL LIMITED located?

CIRCLE TRAVEL LIMITED is registered at Meridien House, 42 Upper Berkeley Street, London W1H 5QJ.

What does CIRCLE TRAVEL LIMITED do?

CIRCLE TRAVEL LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CIRCLE TRAVEL LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.