WILLOWACRE CIRCLE LTD.

Key Data

Status

Dissolved

Company No.

03328990

Incorporation date

05/03/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/03/1997)

14/02/2013

Final Gazette dissolved following liquidation

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14/11/2012

Return of final meeting in a members' voluntary winding up

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27/02/2012

Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX on 2012-02-28

View PDF (2 pages)

22/02/2012

Appointment of a voluntary liquidator

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22/02/2012

Resolutions

View PDF (1 pages)

09/02/2012

Declaration of solvency

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22/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

07/12/2011

Director's details changed for Mr William Kenneth Procter on 2011-12-08

View PDF (2 pages)

07/12/2011

Director's details changed for Mr Michael John Gaston on 2011-12-08

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19/07/2011

Termination of appointment of Nigel Bannister as a director

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19/07/2011

Termination of appointment of David Edwards as a secretary

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19/07/2011

Termination of appointment of David Edwards as a director

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11/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (7 pages)

06/10/2010

Accounts for a dormant company made up to 2009-12-31

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31/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

27/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

20/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

04/11/2008

Registered office changed on 05/11/2008 from queensway house 11 queensway new milton hampshire BH25 5NR

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29/04/2008

Director and secretary appointed david charles edwards

View PDF (4 pages)

29/04/2008

Director appointed nigel gordon bannister

View PDF (5 pages)

24/04/2008

Appointment Terminated Director paul rayden

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24/04/2008

Appointment Terminated Director clive rayden

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24/04/2008

Appointment Terminated Secretary arthur kravetz

View PDF (1 pages)

24/04/2008

Appointment Terminated Secretary alan wolfson

View PDF (1 pages)

06/04/2008

Registered office changed on 07/04/2008 from euro house 131-133 ballards lane finchley N3 1GR

View PDF (1 pages)

02/04/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

03/03/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

05/11/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

10/10/2007

Return made up to 06/03/06; full list of members; amend

View PDF (6 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

New secretary appointed

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

25/04/2006

Return made up to 06/03/06; full list of members

View PDF (8 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/01/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/08/2005

Registered office changed on 03/08/05 from: 79 new cavendish street london W1W 6XB

View PDF (1 pages)

31/07/2005

Return made up to 06/03/05; full list of members; amend

View PDF (8 pages)

31/07/2005

Director's particulars changed

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31/07/2005

Location of register of members address changed

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17/07/2005

Registered office changed on 18/07/05 from: 9 harley street london W1N 1DA

View PDF (1 pages)

24/02/2005

Return made up to 06/03/05; full list of members

View PDF (8 pages)

24/02/2005

Director's particulars changed

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03/10/2004

Director resigned

View PDF (1 pages)

27/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

31/05/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

14/04/2004

New director appointed

View PDF (4 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

23/03/2004

Registered office changed on 24/03/04 from: oak house barrington road altrincham cheshire WA14 1HZ

View PDF (1 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (3 pages)

23/03/2004

New director appointed

View PDF (3 pages)

28/10/2003

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

View PDF (5 pages)

19/03/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

03/11/2002

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

View PDF (4 pages)

06/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

18/03/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

18/03/2001

Secretary's particulars changed;director's particulars changed

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01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

16/04/2000

Certificate of change of name

View PDF (2 pages)

03/04/2000

Return made up to 06/03/00; full list of members

View PDF (8 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

05/05/1999

Return made up to 06/03/99; full list of members

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12/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

12/11/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

11/05/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

11/05/1998

Ad 06/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Glantz, Barry	Director	05/03/1997 - 08/03/2004	8
Rayden, Clive	Director	08/03/2004 - 04/03/2008	56
Rayden, Paul	Director	08/03/2004 - 04/03/2008	98
Chisholm, Andrew	Director	05/03/1997 - 13/03/2000	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/03/1997 - 05/03/1997	99600

Persons with Significant Control

No PSC data available.

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Description

About WILLOWACRE CIRCLE LTD.

WILLOWACRE CIRCLE LTD. is an(a) Dissolved company incorporated on 05/03/1997 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. 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 WILLOWACRE CIRCLE LTD.?

WILLOWACRE CIRCLE LTD. is currently Dissolved. It was registered on 05/03/1997 and dissolved on 14/02/2013.

Where is WILLOWACRE CIRCLE LTD. located?

WILLOWACRE CIRCLE LTD. is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What is the latest filing for WILLOWACRE CIRCLE LTD.?

The latest filing was on 14/02/2013: Final Gazette dissolved following liquidation.