Introduction
Watch Company
C
CIRCLE ESTATES LTD
CIRCLE ESTATES LTD is an active company incorporated on 19 June 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7012). CIRCLE ESTATES LTD was registered 23 years ago.(SIC: 7012)
Status
active
Active since 23 years ago
Company No
04464805
LTD Company
Age
23 Years
Incorporated 19 June 2002
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2009 (16 years ago)
Submitted on 26 March 2010 (16 years ago)
Period: 1 July 2008 - 30 June 2009(13 months)
Type: Total Exemption (Small)
Next Due
Due by 31 March 2011
Period: 1 July 2009 - 30 June 2010
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 3 July 2017
For period ending 19 June 2017
Address
159 Clapton Common London, E5 9AE,
Previous Addresses
C/O Suit No. 27 159 Clapton Common London E5 9AE United Kingdom
From: 24 May 2011To: 31 May 2011
115 Craven Park Road London N15 6BL United Kingdom
From: 31 March 2011To: 24 May 2011
214 Stamford Hill London N16 6RA
From: 19 June 2002To: 31 March 2011
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Jun 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
WASSERMAN, Avraham
Active4 Rehov Ben David, Bnei Brak
Born January 1942
Director
Appointed 23 Oct 2002
WASSERMAN, Avraham
4 Rehov Ben David, Bnei Brak
Born January 1942
Director
23 Oct 2002
Active
ATKINS, Simon
Resigned214 Stamford Hill, LondonN16 6RD
Secretary
Appointed 23 Oct 2002
Resigned 01 Jan 2005
ATKINS, Simon
214 Stamford Hill, LondonN16 6RD
Secretary
23 Oct 2002
Resigned 01 Jan 2005
Resigned
DREYFUSS, Jacob Meir
Resigned40 Lingwood Road, LondonE5 9BN
Secretary
Appointed 24 Jul 2002
Resigned 01 Oct 2009
DREYFUSS, Jacob Meir
40 Lingwood Road, LondonE5 9BN
Secretary
24 Jul 2002
Resigned 01 Oct 2009
Resigned
M & K NOMINEE SECRETARIES LIMITED
Resigned43 Wellington Avenue, LondonN15 6AX
Corporate nominee secretary
Appointed 19 Jun 2002
Resigned 24 Jul 2002
M & K NOMINEE SECRETARIES LIMITED
43 Wellington Avenue, LondonN15 6AX
Corporate nominee secretary
19 Jun 2002
Resigned 24 Jul 2002
Resigned
DREYFUSS, Rivkah
Resigned40 Lingwood Road, LondonE5 9BN
Born November 1968
Director
Appointed 24 Jul 2002
Resigned 23 Oct 2002
DREYFUSS, Rivkah
40 Lingwood Road, LondonE5 9BN
Born November 1968
Director
24 Jul 2002
Resigned 23 Oct 2002
Resigned
M & K NOMINEE DIRECTORS LIMITED
Resigned43 Wellington Avenue, LondonN15 6AX
Corporate nominee director
Appointed 19 Jun 2002
Resigned 24 Jul 2002
M & K NOMINEE DIRECTORS LIMITED
43 Wellington Avenue, LondonN15 6AX
Corporate nominee director
19 Jun 2002
Resigned 24 Jul 2002
Resigned
Filing History
40
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 June 2020
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
15 November 2011
31 May 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
31 May 2011
24 May 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 May 2011
31 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
31 March 2011