MYCIRCLE INC. LIMITED
Overview
| Company Name | MYCIRCLE INC. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08253934 |
| 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 MYCIRCLE INC. LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MYCIRCLE INC. LIMITED located?
| Registered Office Address | 3rd Floor 20 Bedford Street WC2E 9HP Covent Garden London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYCIRCLE INC. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for MYCIRCLE INC. LIMITED?
| 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 | ||||||||||
Appointment of Ms Jane Elizabeth Turner as a director on Oct 16, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 133 Sutherland Avenue London London W9 2QJ to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on Oct 31, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Wayne Alstadter as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Elizabeth Turner as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA to 133 Sutherland Avenue London London W9 2QJ on Apr 29, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Incorporation | 19 pages | NEWINC | ||||||||||
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Who are the officers of MYCIRCLE INC. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANCHEZ, Maggie | Director | Old Marylebone Road NW1 5RA London Winchester House 259-269 | Usa | American | 172867910001 | |||||
| TURNER, Jane Elizabeth | Director | 259-269 Old Marylebone Road NW1 5RA London Winchester House London England | England | British | 123756290001 | |||||
| ALSTADTER, David Wayne | Director | Old Marylebone Road NW1 5RA London Winchester House 259-269 United Kingdom | Usa | American | 172867900001 | |||||
| TURNER, Jane Elizabeth | Director | Old Marylebone Road NW1 5RA London Winchester House 259-269 United Kingdom | England | British | 123756290001 |
Who are the persons with significant control of MYCIRCLE INC. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Maggie Sanchez | Apr 06, 2016 | 259-269 Old Marylebone Road NW1 5RA London Winchester House England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for MYCIRCLE INC. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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