THE CIRCLE AND THE SQUARE LTD
Overview
| Company Name | THE CIRCLE AND THE SQUARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07497078 |
| 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 THE CIRCLE AND THE SQUARE LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is THE CIRCLE AND THE SQUARE LTD located?
| Registered Office Address | No.1 Apex House Duke Avenue Stanley Green SK8 6RX Cheadle Hulme Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CIRCLE AND THE SQUARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for THE CIRCLE AND THE SQUARE LTD?
| Annual Return |
|
|---|
What are the latest filings for THE CIRCLE AND THE SQUARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Amanda Hufton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Hufton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kensho Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip Hufton as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 15 Ladybridge Road Cheadle Hulme Stockport SK8 5BL England* on Nov 13, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Amanda Hufton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Hufton as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Dr Phillip James Hufton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Amanda Jane Hufton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Amanda Jane Hufton as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Amanda Jane Hufton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Amanda Jane Hufton as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Beverley Fernandez-Sanz as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Beverley Fernandez-Sanz as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Beverley Fernandez-Sanz as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE CIRCLE AND THE SQUARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDEZ-SANZ, Beverley Anne | Secretary | Ladybridge Road SK8 5BL Cheadle Hulme 15 Stockport England | 157020900001 | |||||||||||
| HUFTON, Amanda Jane | Secretary | Ladybridge Road Cheadle Hulme SK8 5BL Cheadle Hulme 15 Stockport United Kingdom | 166307030001 | |||||||||||
| HUFTON, Amanda Jane | Secretary | Ladybridge Road SK8 5BL Cheadle Hulme 15 Stockport England | 166326450001 | |||||||||||
| FERNANDEZ-SANZ, Beverley Anne | Director | Ladybridge Road SK8 5BL Cheadle Hulme 15 Stockport England | United Kingdom | British | 155356560001 | |||||||||
| HUFTON, Amanda Jane | Director | Ladybridge Road SK8 5BL Cheadle Hulme 15 Stockport England | United Kingdom | British | 146671130001 | |||||||||
| HUFTON, Amanda Jane | Director | Apex House Duke Avenue Stanley Green SK8 6RX Cheadle Hulme No.1 Stockport England | United Kingdom | British | 146671130001 | |||||||||
| HUFTON, Phillip James | Director | Ladybridge Road Cheadle Hulme SK8 5BL Stockport 15 Cheshire United Kingdom | United Kingdom | British | 112615590001 | |||||||||
| KENSHO LIMITED | Director | Ladybridge Road Owls Nest SK8 5BL Cheadle Hulme 15 Stockport United Kingdom |
| 157020880001 |
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