CIRKLE COMMUNICATIONS LIMITED
Overview
| Company Name | CIRKLE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04008821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CIRKLE COMMUNICATIONS LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is CIRKLE COMMUNICATIONS LIMITED located?
| Registered Office Address | 60/62 Old London Road KT2 6QZ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRKLE COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITE TUBE LIMITED | Dec 06, 2000 | Dec 06, 2000 |
| NICHOLSON WORLDWIDE LIMITED | Sep 26, 2000 | Sep 26, 2000 |
| WHITE TUBE LIMITED | Jun 06, 2000 | Jun 06, 2000 |
What are the latest accounts for CIRKLE COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CIRKLE COMMUNICATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CIRKLE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * the Spiral 1 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ* on Jul 01, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anne Kendall as a director | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 23, 2014
| 5 pages | SH01 | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Secretary's details changed for Joanna Vowles on Jan 09, 2012 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Caroline Kinsey on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Caroline Kinsey on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of CIRKLE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOWLES, Joanna | Secretary | Old London Road KT2 6QZ Kingston Upon Thames 60/62 Surrey | British | 86908640001 | ||||||
| KINSEY, Caroline | Director | Old London Road KT2 6QZ Kingston Upon Thames 60/62 Surrey | England | British | Pr Director | 78396610003 | ||||
| ARMOUR, Douglas William | Nominee Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 900007320001 | ||||||
| MERRIDAN, Rachel Anne | Secretary | Flat 2 26 Stamford Brook Avenue W6 0YD London | British | Pr Consultant | 78396550002 | |||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| KENDALL, Anne Elizabeth | Director | 1 Wycombe End HP9 1LZ Beaconsfield The Spiral Buckinghamshire United Kingdom | United Kingdom | British | Director | 88680850002 | ||||
| VENUS, David Anthony | Nominee Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 900007290001 | |||||
| SLC CORPORATE SERVICES LIMITED | Director | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 |
Does CIRKLE COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 23, 2012 Delivered On Jul 24, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 17, 2012 Delivered On Feb 21, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest in a deposit account and all money from time to time withdrawn from the deposit account. | ||||
Persons Entitled
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Transactions
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Does CIRKLE COMMUNICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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