CIRCLESOLUTION GERMANY LIMITED
READY TO GO NR. ONE LIMITED

Hellopages » Greater London » Barnet » N12 8QA
Company number 05706662
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 120 . The most likely internet sites of CIRCLESOLUTION GERMANY LIMITED are www.circlesolutiongermany.co.uk, and www.circlesolution-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Circlesolution Germany Limited is a Private Limited Company. The company registration number is 05706662. Circlesolution Germany Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Circlesolution Germany Limited is 869 High Road London N12 8qa. . PHOTI, Stella is a Secretary of the company. KEYSSELITZ, Robert is a Director of the company. PHOTI, Stella is a Director of the company. Secretary ON BEHALF SERVICE LIMITED has been resigned. Director ZENK, Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHOTI, Stella
Appointed Date: 13 February 2006
Director
KEYSSELITZ, Robert
Appointed Date: 21 September 2006
64 years old
Director
PHOTI, Stella
Appointed Date: 22 September 2006
58 years old

Resigned Directors

Secretary
ON BEHALF SERVICE LIMITED
Resigned: 13 December 2006
Appointed Date: 13 February 2006
Director
ZENK, Frank
Resigned: 21 September 2006
Appointed Date: 13 February 2006
72 years old

Persons With Significant Control

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

CIRCLESOLUTION GERMANY LIMITED Events

01 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 120
10 Mar 2016
Secretary's details changed for Mrs Stella Photi on 12 February 2016
10 Mar 2016
Director's details changed for Mr Robert Keysselitz on 6 December 2015
...
... and 26 more events
27 Sep 2006
New director appointed
27 Sep 2006
New director appointed
26 Sep 2006
Director resigned
21 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
13 Feb 2006
Incorporation

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