CIRCLE REPRESENTATION LTD
LONDON ASSOCIATE SOLUTIONS LIMITED

Hellopages » Greater London » Barnet » N12 8QA

Company number 04582243
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 869 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200 . The most likely internet sites of CIRCLE REPRESENTATION LTD are www.circlerepresentation.co.uk, and www.circle-representation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Circle Representation Ltd is a Private Limited Company. The company registration number is 04582243. Circle Representation Ltd has been working since 05 November 2002. The present status of the company is Active. The registered address of Circle Representation Ltd is 869 High Road North Finchley London N12 8qa. . MCSHINE JONES, Nigel Andrew is a Secretary of the company. KEYSSELITZ, Robert is a Director of the company. MCSHINE JONES, Nigel Andrew is a Director of the company. PHOTI, Stella is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCSHINE JONES, Nigel Andrew
Appointed Date: 05 November 2002
Director
KEYSSELITZ, Robert
Appointed Date: 24 July 2003
63 years old
Director
MCSHINE JONES, Nigel Andrew
Appointed Date: 24 July 2003
60 years old
Director
PHOTI, Stella
Appointed Date: 05 November 2002
58 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
ACE REGISTRARS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Robert Keysselitz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Photi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCLE REPRESENTATION LTD Events

16 Dec 2016
Confirmation statement made on 5 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200
...
... and 36 more events
06 Dec 2002
Secretary resigned
06 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
21 Nov 2002
Company name changed associate solutions LIMITED\certificate issued on 21/11/02
05 Nov 2002
Incorporation

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