CIRCLE MUSIC LIMITED

Overview

Company Name	CIRCLE MUSIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06222849
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2007
Date of Cessation	Dec 03, 2013

Summary

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

What is the purpose of CIRCLE MUSIC LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CIRCLE MUSIC LIMITED located?

Registered Office Address	3 York House Langston Road IG10 3TQ Loughton Essex
Undeliverable Registered Office Address	No

What were the previous names of CIRCLE MUSIC LIMITED?

Previous Company Names
Company Name	From	Until
ATLANTIC SCREEN RECORDS LIMITED	Feb 23, 2010	Feb 23, 2010
R2M MUSIC UK LIMITED	May 16, 2007	May 16, 2007
MOONCLEAR LIMITED	Apr 23, 2007	Apr 23, 2007

What are the latest accounts for CIRCLE MUSIC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CIRCLE MUSIC LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 20, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 06, 2012

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

5 pages

Jul 25, 2012

Termination of appointment of Timothy Gordon Hollier as a director on Dec 07, 2010

2 pages

TM01

Jul 24, 2012

Second filing of AR01 previously delivered to Companies House made up to Apr 23, 2012

16 pages

RP04

Jul 24, 2012

Second filing of AR01 previously delivered to Companies House made up to Apr 23, 2011

16 pages

RP04

May 30, 2012

Annual return made up to Apr 23, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2012	Statement of capital on May 30, 2012 Capital: GBP 1	SH01

Annotations
Date	Annotation
Jul 24, 2012	Clarification A second filing AR01 was registered on 24/07/12.

Sep 30, 2011

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

5 pages

Sep 14, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 13, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Jul 24, 2012	Clarification A second filing AR01 was registered on 24/07/12.

Aug 23, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 19, 2011

legacy

10 pages

MG01

Mar 01, 2011

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

4 pages

Feb 10, 2011

Certificate of change of name

Company name changed atlantic screen records LIMITED\certificate issued on 10/02/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 10, 2011	Change of name notice	CONNOT

Feb 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 26, 2011	RES15

Dec 10, 2010

legacy

3 pages

MG02

May 21, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

4 pages

AR01

May 21, 2010

Director's details changed for Ellis Seymour Rich on Mar 23, 2010

2 pages

CH01

May 21, 2010

Director's details changed for Timothy Gordon Hollier on Mar 23, 2010

2 pages

CH01

May 21, 2010

Termination of appointment of Congress Company Secretarial Services Limited as a secretary

1 pages

TM02

Mar 31, 2010

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

7 pages

Feb 23, 2010

Certificate of change of name

Company name changed R2M music uk LIMITED\certificate issued on 23/02/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 23, 2010	Change of name notice	CONNOT

Feb 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 26, 2010	RES15

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 10, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of CIRCLE MUSIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICH, Ellis Seymour Oak Cottage 189 High Road IG7 5AS Chigwell Essex	Jul 23, 2007		Director	Oak Cottage 189 High Road IG7 5AS Chigwell Essex	United Kingdom	British	1947-1	67225710002
MOHAMED, Maqboolali 30 Huntingdon Gardens W4 3HX London	May 03, 2007	Oct 31, 2007	Secretary	30 Huntingdon Gardens W4 3HX London		Belgium		99174220001
STEVENS, Jacqueline Anne 33a Stanhope Gardens Highgate N6 5TT London	Oct 31, 2007	Mar 31, 2009	Secretary	33a Stanhope Gardens Highgate N6 5TT London		British		125840580001
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED 7 St John's Road HA1 2EY Harrow Middlesex	Aug 19, 2009	Mar 23, 2010	Secretary	7 St John's Road HA1 2EY Harrow Middlesex				100524760001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Apr 23, 2007	May 03, 2007	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BURKE, Eileen Marie Apartment 9a, 790 Riverside Drive New York Ny 10032 Usa	Aug 10, 2007	Oct 08, 2008	Director	Apartment 9a, 790 Riverside Drive New York Ny 10032 Usa		American	1961-4	124209000001
FRAGODT, Jonathan Gary 3 Mill Reach Mill Lane GU5 9BA Albury Surrey	May 03, 2007	Aug 10, 2007	Director	3 Mill Reach Mill Lane GU5 9BA Albury Surrey		Usa	1967-12	121765370001
HOLLIER, Timothy Gordon Cleveland Avenue W4 1SN London 6	Mar 31, 2009	Dec 07, 2010	Director	Cleveland Avenue W4 1SN London 6	United Kingdom	British	1947-6	68500930002
MAY, Phil 2212 Grace Point Court Franklin Tenessee Tn 37067	Jul 23, 2007	Mar 31, 2009	Director	2212 Grace Point Court Franklin Tenessee Tn 37067		American	1964-9	124524810001
PATRASSI, Lorenzo 4 Coleherne Road SW10 9BP London Top Floor Flat	Dec 18, 2008	Mar 31, 2009	Director	4 Coleherne Road SW10 9BP London Top Floor Flat		Italian	1972-4	135317400001
ROWE, Richard 450 West 24th Street Apartment 10b New York New York Ny 10011 Usa	Jul 23, 2007	Sep 06, 2008	Director	450 West 24th Street Apartment 10b New York New York Ny 10011 Usa		British	1950-10	124634540001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Apr 23, 2007	May 03, 2007	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Does CIRCLE MUSIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 11, 2011 Delivered On Aug 19, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 2011Registration of a charge (MG01)
Account charge	Created On Jan 31, 2008 Delivered On Feb 06, 2008	Satisfied	Amount secured All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the account and all account proceeds. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 06, 2008Registration of a charge (395) Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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