INNER CIRCLE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02612929

Incorporation date

20/05/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/1991)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

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25/09/2009

Compulsory strike-off action has been suspended

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14/09/2009

First Gazette notice for compulsory strike-off

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17/11/2008

Director's Change of Particulars / derek potts / 10/10/2008 / HouseName/Number was: 7 bishops court, now: 30; Street was: wolsey road, now: cutbush close; Area was: , now: lower earley; Post Town was: sunbury on thames, now: reading; Region was: middlesex, now: berkshire; Post Code was: TW16 7TW, now: RG6 4XA

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12/08/2008

Return made up to 21/05/08; full list of members

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21/04/2008

Director's Change of Particulars / derek potts / 18/04/2008 / Title was: mr, now: ; HouseName/Number was: , now: 7 bishops court; Street was: 421 ewell road, now: wolsey road; Post Town was: surbiton, now: sunbury on thames; Region was: surrey, now: middlesex; Post Code was: KT6 7DG, now: TW16 7TW

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21/04/2008

Accounts made up to 2007-12-31

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22/07/2007

Return made up to 21/05/07; full list of members

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13/02/2007

Accounts made up to 2006-12-31

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03/07/2006

Return made up to 21/05/06; full list of members

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24/04/2006

Accounts made up to 2005-12-31

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19/10/2005

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

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05/10/2005

Secretary's particulars changed

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05/10/2005

Director's particulars changed

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02/08/2004

Accounts made up to 2003-12-31

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01/07/2004

Return made up to 21/05/04; full list of members

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11/01/2004

Total exemption small company accounts made up to 2002-12-31

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15/12/2003

Secretary's particulars changed

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15/12/2003

Director's particulars changed

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26/05/2003

Return made up to 21/05/03; full list of members

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25/11/2002

Return made up to 21/05/02; full list of members; amend

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24/09/2002

Return made up to 21/05/02; full list of members

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23/09/2002

Total exemption small company accounts made up to 2001-12-31

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10/04/2002

Memorandum and Articles of Association

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10/04/2002

Resolutions

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10/04/2002

Resolutions

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10/04/2002

Resolutions

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08/03/2002

Secretary's particulars changed

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08/03/2002

Director's particulars changed

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18/09/2001

Return made up to 21/05/01; full list of members

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18/09/2001

Director's particulars changed

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11/09/2001

Accounts made up to 2000-12-31

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17/07/2001

Secretary's particulars changed

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10/09/2000

Accounts made up to 1999-12-31

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02/07/2000

Return made up to 21/05/00; full list of members

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02/07/2000

Secretary's particulars changed;director's particulars changed

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10/02/2000

Registered office changed on 11/02/00 from: gable house 239 regents park road london N3 3LF

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10/02/2000

Registered office changed on 11/02/00 from: pearl assurance house 319 ballards london N12 8LY

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14/10/1999

Return made up to 21/05/99; no change of members

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14/10/1999

Return made up to 21/05/98; no change of members

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14/10/1999

Director's particulars changed

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14/10/1999

New secretary appointed

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14/10/1999

Secretary resigned

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23/09/1999

Accounts made up to 1998-12-31

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25/08/1999

Director's particulars changed

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08/10/1998

Registered office changed on 09/10/98 from: 14 church road woodley berkshire RG5 4QH

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05/10/1998

Accounts made up to 1997-12-31

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21/01/1998

Return made up to 21/05/97; full list of members

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12/10/1997

Resolutions

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12/10/1997

Accounts made up to 1996-12-31

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07/10/1996

Full accounts made up to 1995-12-31

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18/06/1996

Return made up to 21/05/96; no change of members

View PDF (4 pages)

23/08/1995

Return made up to 21/05/95; full list of members

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26/06/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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13/09/1994

Accounts for a small company made up to 1993-12-31

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07/06/1994

Return made up to 21/05/94; no change of members

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27/07/1993

Accounts for a small company made up to 1992-12-31

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27/05/1993

Return made up to 21/05/93; no change of members

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22/02/1993

Certificate of change of name

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12/10/1992

Accounts made up to 1991-12-31

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12/10/1992

Resolutions

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01/06/1992

Return made up to 21/05/92; full list of members

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27/08/1991

Ad 19/05/91--------- £ si 98@1=98 £ ic 2/100

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07/08/1991

New secretary appointed

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07/08/1991

New director appointed

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07/08/1991

Registered office changed on 08/08/91 from: crown house 2 crown dale london SE19 3NQ

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07/08/1991

Accounting reference date notified as 31/12

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17/06/1991

Memorandum and Articles of Association

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17/06/1991

Resolutions

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17/06/1991

Director resigned

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17/06/1991

Secretary resigned

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20/05/1991

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
DOUGLAS NOMINEES LIMITED	Nominee Director	20/05/1991 - 09/06/1991	5153
Potts, Derek Norman Edwin	Director	24/06/1991 - Present	11
Rogan, Rachel	Nominee Secretary	20/05/1991 - 09/06/1991	9
Potts, Jill	Secretary	30/04/1998 - Present	1
Potts, Karen	Secretary	24/06/1991 - 30/04/1998	-

Persons with Significant Control

No PSC data available.

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Description

About INNER CIRCLE GROUP LIMITED

INNER CIRCLE GROUP LIMITED is an(a) Dissolved company incorporated on 20/05/1991 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 INNER CIRCLE GROUP LIMITED?

INNER CIRCLE GROUP LIMITED is currently Dissolved. It was registered on 20/05/1991 and dissolved on 16/08/2010.

Where is INNER CIRCLE GROUP LIMITED located?

INNER CIRCLE GROUP LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What is the latest filing for INNER CIRCLE GROUP LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.