Liquidation
Company Information for CIRCLE 5 ANCILLARY SERVICES LIMITED
33 HANGER LANE, EALING HOUSE, LONDON, W5 3HJ,
|
Company Registration Number
04618527
Private Limited Company
Liquidation |
Company Name | |
---|---|
CIRCLE 5 ANCILLARY SERVICES LIMITED | |
Legal Registered Office | |
33 HANGER LANE EALING HOUSE LONDON W5 3HJ Other companies in W5 | |
Company Number | 04618527 | |
---|---|---|
Company ID Number | 04618527 | |
Date formed | 2002-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2008 | |
Account next due | 30/09/2010 | |
Latest return | 16/12/2009 | |
Return next due | 13/01/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-06 21:28:56 |
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Officer | Role | Date Appointed |
---|---|---|
RAMALINGAM RATNATHURAI THANANCHAYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANTOSH ACHARYA |
Company Secretary | ||
BARRY JOHN RHODES FRANKLIN |
Company Secretary | ||
CONS MATATA |
Company Secretary | ||
RAMALINGAM RATNATHURAI THANANCHAYAN |
Director | ||
THUSANTH DUNSTAN |
Company Secretary | ||
DONA SUYAMA SHAMIKA JAYASINGHE |
Company Secretary | ||
CIRCLE 5 INTERNATIONAL LIMITED |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFT GLOBAL FINANCE LIMITED | Director | 2010-02-10 | CURRENT | 2006-08-11 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SANTOSH ACHARYA | |
CH01 | Director's details changed for Mr Ramalingam Ratnathurai Thananchayan on 2010-07-01 | |
AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/12/09 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 27/12/09 STATEMENT OF CAPITAL GBP 10000 | |
CH01 | Director's details changed for Mr Ramalingam Ratnathurai Thananchayan on 2009-12-24 | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 5000 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/12/08; full list of members | |
353 | Location of register of members | |
288a | Secretary appointed mr santosh acharya | |
288c | Director's change of particulars / ramalingam thananchayan / 21/01/2009 | |
287 | Registered office changed on 03/09/2008 from 1ST floor 604 high road wembley middlesex HA0 2AF | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/12/07; full list of members | |
288c | Director's particulars changed | |
363a | Return made up to 16/12/06; full list of members | |
288b | Secretary resigned | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/12/05; full list of members | |
363a | Return made up to 16/12/04; full list of members | |
353 | Location of register of members | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 30A CHILWORTH STREET LONDON W2 6DT | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-08-22 |
Petitions to Wind Up (Companies) | 2011-06-09 |
Proposal to Strike Off | 2011-05-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7411 - Legal activities
The top companies supplying to UK government with the same SIC code (7411 - Legal activities) as CIRCLE 5 ANCILLARY SERVICES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CIRCLE 5 ANCILLARY SERVICES LIMITED | Event Date | 2011-08-17 |
In the High Court Of Justice case number 003603 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CIRCLE 5 ANCILLARY SERVICES LIMITED | Event Date | 2011-05-24 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | CIRCLE 5 ANCILLARY SERVICES LIMITED | Event Date | 2011-05-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 3603 A Petition to wind up the above-named Company, Registration Number 04618527, of 33 Hanger Lane, Ealing House, London W5 3HJ , presented on 9 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 June 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1524412/37/A.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |