CIRCLEPACK LIMITED
Overview
| Company Name | CIRCLEPACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02124750 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCLEPACK LIMITED?
- (7499) /
Where is CIRCLEPACK LIMITED located?
| Registered Office Address | 7 Durweston Street London W1H 1EN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRCLEPACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CIRCLEPACK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Fntc (Secretaries) Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Brigit Scott as a director | 2 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Fntc (Secretaries) Limited on Sep 30, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2003 | 2 pages | AA | ||||||||||
Who are the officers of CIRCLEPACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNY, Declan Thomas, Mr. | Secretary | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Irish | Certified Accountant | 61673710001 | |||||||||||||
| LEVY, Brian Roy | Secretary | 2 Akenside Road Hampstead NW3 5BS London | British | 78096370001 | ||||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | Castle Hill Victoria Road IM2 4RB Douglas International House Isle Of Man |
| 59454990001 | ||||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | United Kingdom | British | Solicitor | 49890410007 | ||||||||||||
| FISHBURN, Fred Joseph | Director | 7 South Square NW11 7AL London | England | British | Director | 3445340001 | ||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||||||||||
| KEEN, Howard Ramon | Director | 9 Springfield Road NW8 0QJ London | British | Director | 35540650001 | |||||||||||||
| KENNY, Declan Thomas, Mr. | Director | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Isle Of Man | Irish | Certified Accountant | 61673710001 | ||||||||||||
| LEVY, Brian Roy | Director | 2 Akenside Road Hampstead NW3 5BS London | British | Director | 78096370001 | |||||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | New Business Manager | 52498270001 | |||||||||||||
| ROLLINSON, Harvey Emmanuel | Director | Basement Flat 41 Warrington Crescent Maida Vale W9 1EJ London | British | Director | 35692460003 | |||||||||||||
| SCOTT, Brigit, Mrs. | Director | 47 Ballabrooie Grove IM1 4EX Douglas Isle Of Man | Isle Of Man | British | Manager | 93137570001 | ||||||||||||
| SEELDRAYERS, Anthony Desmond | Director | 1 Olafs Close Governors Hill IM2 7AR Douglas Isle Of Man | Isle Of Man | Irish, | Chartered Secretary | 79752570001 | ||||||||||||
| SULLIVAN, Stephen Edward | Director | 4 Park Mansions Lawn Lane SW8 1TP London | British | Director | 49253000001 | |||||||||||||
| THOMPSON, Jennifer Lesley | Director | Carabas Mill Road IM9 6QP Surby Isle Of Man | British | Company Administrator | 71910130001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0