MYCIRCLE ENTERPRISES LIMITED
Overview
| Company Name | MYCIRCLE ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08752892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MYCIRCLE ENTERPRISES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MYCIRCLE ENTERPRISES LIMITED located?
| Registered Office Address | Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYCIRCLE ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for MYCIRCLE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on Nov 21, 2018 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2018 | 28 pages | LIQ03 | ||||||||||
Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP United Kingdom to Gable House 239 Regents Park Road London N3 3LF on Sep 21, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 133 Sutherland Avenue London W9 2QJ to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on Aug 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Second filing of the annual return made up to Oct 29, 2015 | 24 pages | RP04AR01 | ||||||||||
Amended total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AAMD | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Ms Jane Elizabeth Turner as a director on Sep 08, 2016 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 10 pages | AA | ||||||||||
Registered office address changed from , Winchester House 259-269 Old Marylebone Road, London, NW1 5RA, England to 133 Sutherland Avenue London W9 2QJ on May 16, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of MYCIRCLE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANCHEZ, Maggie | Director | 259-269 Old Marylebone Road NW1 5RA London Winchester House England | United States | American | 182469130001 | |||||
| TURNER, Jane Elizabeth | Director | 259-269 Old Marylebone Road NW1 5RA London Winchester House London England | England | British | 123756290001 | |||||
| ALSTADTER, David Wayne | Director | 259-269 Old Marylebone Road NW1 5RA London Winchester House England | Uk | American | 182469120001 | |||||
| TURNER, Jane Elizabeth | Director | 259-269 Old Marylebone Road NW1 5RA London Winchester House England | England | British | 123756290001 |
Who are the persons with significant control of MYCIRCLE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Wayne Alstadter | Apr 06, 2016 | 259-269 Old Marylebone Road NW1 5RA London Winchester House England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Ms Jane Elizabeth Turner | Apr 06, 2016 | W9 2QJ London 133 Sutherland Avenue London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| 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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Does MYCIRCLE ENTERPRISES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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