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THE VIRTUOUS CIRCLE LIMITED

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THE VIRTUOUS CIRCLE LIMITED

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Key Data

Status

Dissolved

Company No.

03915308

Incorporation date

27/01/2000

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EACopy
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See on map
Latest events (Record since 27/01/2000)
dot icon12/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/10/2016
Liquidators' statement of receipts and payments to 2016-10-04
View PDF (11 pages)
dot icon12/10/2016
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon19/04/2016
Registered office address changed from 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 2016-04-20
View PDF (2 pages)
dot icon19/10/2015
Registered office address changed from C/O Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH to 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 2015-10-20
View PDF (2 pages)
dot icon14/10/2015
Declaration of solvency
View PDF (3 pages)
dot icon14/10/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/10/2015
Resolutions
View PDF (1 pages)
dot icon13/07/2015
Total exemption full accounts made up to 2015-04-30
View PDF (10 pages)
dot icon08/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2015
Termination of appointment of Ian Clive Redington as a director on 2014-06-18
View PDF (1 pages)
dot icon19/08/2014
Total exemption full accounts made up to 2014-04-30
View PDF (11 pages)
dot icon03/03/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2013
Total exemption full accounts made up to 2013-04-30
View PDF (11 pages)
dot icon12/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2012
Total exemption full accounts made up to 2012-04-30
View PDF (10 pages)
dot icon23/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2011
Total exemption full accounts made up to 2011-04-30
View PDF (11 pages)
dot icon09/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2010
Total exemption full accounts made up to 2010-04-30
View PDF (11 pages)
dot icon21/06/2010
Appointment of Melissa Frances Kittermaster as a director
View PDF (3 pages)
dot icon21/06/2010
Appointment of Ian Clive Redington as a director
View PDF (3 pages)
dot icon17/06/2010
Termination of appointment of Robert Hesselberger as a director
View PDF (1 pages)
dot icon10/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (7 pages)
dot icon17/08/2009
Total exemption full accounts made up to 2009-04-30
View PDF (11 pages)
dot icon14/05/2009
Registered office changed on 15/05/2009 from gibson appleby, blenheim house 120 church street brighton east sussex BN1 1AU
View PDF (1 pages)
dot icon19/02/2009
Return made up to 28/01/09; full list of members
View PDF (5 pages)
dot icon05/08/2008
Total exemption full accounts made up to 2008-04-30
View PDF (10 pages)
dot icon25/02/2008
Return made up to 28/01/08; full list of members
View PDF (5 pages)
dot icon31/07/2007
Total exemption full accounts made up to 2007-04-30
View PDF (10 pages)
dot icon26/03/2007
Return made up to 28/01/07; full list of members
View PDF (3 pages)
dot icon15/11/2006
Total exemption full accounts made up to 2006-04-30
View PDF (10 pages)
dot icon09/02/2006
Return made up to 28/01/06; full list of members
View PDF (3 pages)
dot icon09/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/02/2006
Registered office changed on 10/02/06 from: 120 church street brighton east sussex BN1 1AU
View PDF (1 pages)
dot icon23/11/2005
Resolutions
View PDF (0 pages)
dot icon23/11/2005
Resolutions
View PDF (14 pages)
dot icon22/08/2005
Total exemption full accounts made up to 2005-04-30
View PDF (10 pages)
dot icon09/02/2005
Return made up to 28/01/05; full list of members
View PDF (7 pages)
dot icon17/11/2004
Total exemption full accounts made up to 2004-04-30
View PDF (9 pages)
dot icon26/07/2004
Resolutions
View PDF (1 pages)
dot icon18/02/2004
Return made up to 28/01/04; full list of members
View PDF (7 pages)
dot icon09/10/2003
Total exemption full accounts made up to 2003-04-30
View PDF (9 pages)
dot icon02/03/2003
Return made up to 28/01/03; full list of members
View PDF (7 pages)
dot icon17/09/2002
Total exemption full accounts made up to 2002-04-30
View PDF (10 pages)
dot icon08/05/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/05/2002
New secretary appointed
View PDF (2 pages)
dot icon08/05/2002
New director appointed
View PDF (2 pages)
dot icon19/02/2002
Return made up to 28/01/02; full list of members
View PDF (6 pages)
dot icon08/10/2001
Total exemption full accounts made up to 2001-04-30
View PDF (10 pages)
dot icon22/03/2001
Return made up to 28/01/01; full list of members
View PDF (6 pages)
dot icon01/05/2000
Ad 20/03/00--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon01/05/2000
Accounting reference date extended from 31/01/01 to 30/04/01
View PDF (1 pages)
dot icon19/04/2000
Registered office changed on 20/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon28/03/2000
New director appointed
View PDF (2 pages)
dot icon28/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/02/2000
Director resigned
View PDF (1 pages)
dot icon06/02/2000
Secretary resigned
View PDF (1 pages)
dot icon27/01/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
See more events →

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

9
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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 THE VIRTUOUS CIRCLE LIMITED

THE VIRTUOUS CIRCLE LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA. There are currently 3 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 THE VIRTUOUS CIRCLE LIMITED?

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THE VIRTUOUS CIRCLE LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 12/01/2017.

Where is THE VIRTUOUS CIRCLE LIMITED located?

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THE VIRTUOUS CIRCLE LIMITED is registered at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA.

What does THE VIRTUOUS CIRCLE LIMITED do?

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THE VIRTUOUS CIRCLE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE VIRTUOUS CIRCLE LIMITED?

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The latest filing was on 12/01/2017: Final Gazette dissolved following liquidation.