CIRCLE 99 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCIRCLE 99 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03823544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRCLE 99 LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities
    • Other specialist photography (74202) / Professional, scientific and technical activities
    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is CIRCLE 99 LIMITED located?

    Registered Office Address
    99 Gray'S Inn Road
    WC1X 8TY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCLE 99 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for CIRCLE 99 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CIRCLE 99 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Sep 30, 2013 to Jul 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 5-15 Cromer Street London WC1H 8LS* on Jul 24, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Jose Francisco Lasheras Chacon on Jul 19, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    13 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    13 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    13 pagesAA

    legacy

    2 pages363a

    Who are the officers of CIRCLE 99 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASHERAS CHACON, Jose Francisco
    Summerhill Road
    N15 4HD London
    44
    United Kingdom
    Director
    Summerhill Road
    N15 4HD London
    44
    United Kingdom
    United KingdomSpanish66122710003
    MABANTA, Giovanna
    2 Indigo Mews
    Carysfort Road
    N16 9AE London
    Secretary
    2 Indigo Mews
    Carysfort Road
    N16 9AE London
    British66122750001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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