CIRCULAR SOUNDS LIMITED

CIRCULAR SOUNDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCIRCULAR SOUNDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05198429
    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 CIRCULAR SOUNDS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is CIRCULAR SOUNDS LIMITED located?

    Registered Office Address
    Milroy House
    Sayers Lane
    TN30 6BW Tenterden
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCULAR SOUNDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CIRCULAR SOUNDS 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 full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Jul 19, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital following an allotment of shares on Aug 19, 2013

    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jul 19, 2012

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jul 19, 2011

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    1 pages225

    Who are the officers of CIRCULAR SOUNDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTAGUE, David Anthony
    5 Rammell Mews
    Frythe Way
    TN17 3BQ Cranbrook
    Kent
    Secretary
    5 Rammell Mews
    Frythe Way
    TN17 3BQ Cranbrook
    Kent
    BritishWriter100765410002
    MONTAGUE, David Anthony
    5 Rammell Mews
    Frythe Way
    TN17 3BQ Cranbrook
    Kent
    Director
    5 Rammell Mews
    Frythe Way
    TN17 3BQ Cranbrook
    Kent
    United KingdomBritishWriter100765410002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    MASCOLO, Gaetano
    5930 Bent Creek Trail
    Dallas
    Texas
    75252
    Usa
    Director
    5930 Bent Creek Trail
    Dallas
    Texas
    75252
    Usa
    Us CitizenCompany Director100456150001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of CIRCULAR SOUNDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Montague
    Madeira Way
    BN23 5UJ Eastbourne
    134
    East Sussex
    England
    Apr 06, 2016
    Madeira Way
    BN23 5UJ Eastbourne
    134
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Florinda Maria Mascolo
    Ransomes Dock
    35-37 Parkgate Road
    SW11 4NP London
    North Flat
    England
    Apr 06, 2016
    Ransomes Dock
    35-37 Parkgate Road
    SW11 4NP London
    North Flat
    England
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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