SOUTH CIRCLE CLOSED LTD
Overview
| Company Name | SOUTH CIRCLE CLOSED LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05655812 |
| 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 SOUTH CIRCLE CLOSED LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOUTH CIRCLE CLOSED LTD located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH CIRCLE CLOSED LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SOUTH CIRCLE CLOSED LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
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 Jun 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Amber Jade Allen as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Emma Jane Richards as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 15, 2014 | 16 pages | RP04 | ||||||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Appointment of Miss Amber Jade Allen as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stacey Lorraine Hammel as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Stacey Lorraine Hammel as a director on Apr 29, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laura Jones as a director on Apr 29, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Director's details changed for Miss Laura Jones on Aug 10, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||||||
Registered office address changed from , 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB on Dec 24, 2012 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Appointment of Miss Laura Jones as a director on Feb 01, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jay Spencer Smith as a director on Feb 01, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Who are the officers of SOUTH CIRCLE CLOSED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| RICHARDS, Emma Jane | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | English | 194506850001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| ALLEN, Amber Jade | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 184688810001 | |||||||||
| HAMMEL, Stacey Lorraine | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 187106300001 | |||||||||
| HAWKES, Stephanie | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 126679760014 | |||||||||
| JONES, Laura | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 164619260002 | |||||||||
| QUIRK, Mark Colin John, Mr. | Director | 22 Roxwell Avenue CM1 2NR Chelmsford Essex | United Kingdom | Manx | 124246260001 | |||||||||
| SMITH, Jay Spencer, Mr. | Director | 2nd Floor De Burgh House Market Road SS12 0BB Wickford Essex | United Kingdom | British | 161251650004 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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