CIRCLE 5 ANCILLARY SERVICES LIMITED

Overview

Company Name	CIRCLE 5 ANCILLARY SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04618527
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CIRCLE 5 ANCILLARY SERVICES LIMITED?

(7411) /
(7414) /
(7450) /

Where is CIRCLE 5 ANCILLARY SERVICES LIMITED located?

Registered Office Address	33 Hanger Lane Ealing House W5 3HJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CIRCLE 5 ANCILLARY SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for CIRCLE 5 ANCILLARY SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 16, 2016
Next Confirmation Statement Due	Dec 30, 2016
Overdue	Yes

What is the status of the latest annual return for CIRCLE 5 ANCILLARY SERVICES LIMITED?

Annual Return

Last Annual Return	Dec 16, 2009
Overdue	Yes

What are the latest filings for CIRCLE 5 ANCILLARY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2011	Order of court to wind up	2 pages	COCOMP

May 24, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 05, 2010	Termination of appointment of Santosh Acharya as a secretary	1 pages	TM02

Jul 05, 2010	Director's details changed for Mr Ramalingam Ratnathurai Thananchayan on Jul 01, 2010	2 pages	CH01

Dec 30, 2009	Annual return made up to Dec 16, 2009 with full list of shareholders	4 pages	AR01

Dec 29, 2009	Statement of capital following an allotment of shares on Dec 27, 2009 Capital: GBP 10,000	2 pages	SH01

Dec 24, 2009	Director's details changed for Mr Ramalingam Ratnathurai Thananchayan on Dec 24, 2009	2 pages	CH01

Dec 23, 2009	Statement of capital following an allotment of shares on Dec 23, 2009 Capital: GBP 5,000	2 pages	SH01

Dec 01, 2009	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

May 06, 2009	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Mar 05, 2009	legacy	3 pages	363a

Mar 04, 2009	legacy	1 pages	353

Jan 21, 2009	legacy	1 pages	288a

Jan 21, 2009	legacy	1 pages	288c

Sep 03, 2008	legacy	1 pages	287

Sep 01, 2008	Total exemption small company accounts made up to Dec 31, 2006	4 pages	AA

Apr 22, 2008	legacy	3 pages	363a

Apr 03, 2007	legacy	1 pages	288c
Apr 02, 2007	legacy	2 pages	363a
Feb 13, 2007	legacy	1 pages	288b
Jan 16, 2007	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
Jun 30, 2006	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
Jan 03, 2006	legacy	2 pages	363a
Dec 09, 2005	legacy	2 pages	363a
Dec 09, 2005	legacy	1 pages	353

View All Filings

Who are the officers of CIRCLE 5 ANCILLARY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THANANCHAYAN, Ramalingam Ratnathurai Hanger Lane W5 3HJ London 33 United Kingdom	Nov 30, 2005		Director	Hanger Lane W5 3HJ London 33 United Kingdom	United Kingdom	Sri Lankan	1957-2	152127170001
ACHARYA, Santosh 26 Elton Avenue HA0 3EE Wembley Middlesex	Jan 21, 2009	Nov 01, 2009	Secretary	26 Elton Avenue HA0 3EE Wembley Middlesex		Other		123032250001
DUNSTAN, Thusanth 5 Gaskarth Road HA8 0DG Burntoak Middlesex	Aug 23, 2004	May 28, 2005	Secretary	5 Gaskarth Road HA8 0DG Burntoak Middlesex		British		88323190001
FRANKLIN, Barry John Rhodes 4 Thistledene KT7 0YJ Thames Ditton Surrey	Dec 01, 2005	Feb 01, 2007	Secretary	4 Thistledene KT7 0YJ Thames Ditton Surrey		British		48758450001
JAYASINGHE, Dona Suyama Shamika 59 Wembley Park Drive HA9 8HE Wembley Middlesex	Apr 09, 2003	Aug 23, 2004	Secretary	59 Wembley Park Drive HA9 8HE Wembley Middlesex		Sri Lankan		88801440002
MATATA, Cons 21 Reculver Mews N18 2QY London	May 28, 2005	Nov 30, 2005	Secretary	21 Reculver Mews N18 2QY London		British		105460660002
CIRCLE 5 INTERNATIONAL LIMITED 1st Floor 604 High Road HA0 2AG Wembley Middlesex	Dec 16, 2002	Apr 09, 2003	Secretary	1st Floor 604 High Road HA0 2AG Wembley Middlesex				80911710001
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Dec 16, 2002	Dec 16, 2002	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire				74312110004
THANANCHAYAN, Ramalingam Ratnathurai 230a Great West Road TW5 9AW Hounslow	Dec 16, 2002	Nov 30, 2005	Director	230a Great West Road TW5 9AW Hounslow		Sri Lankan	1957-2	114661710002

View Detailed Information on Officers and People with Significant Control

Does CIRCLE 5 ANCILLARY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2011	Petition date
Jun 22, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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