CIRCLE 5 INTERNATIONAL LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 2AF

Company number 02851754
Status Liquidation
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address 1ST FLOOR, 604 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2AF
Home Country United Kingdom
Nature of Business 5114 - Agents in industrial equipment, etc., 6523 - Other financial intermediation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Order of court to wind up; Location of register of members; Secretary resigned. The most likely internet sites of CIRCLE 5 INTERNATIONAL LIMITED are www.circle5international.co.uk, and www.circle-5-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Circle 5 International Limited is a Private Limited Company. The company registration number is 02851754. Circle 5 International Limited has been working since 09 September 1993. The present status of the company is Liquidation. The registered address of Circle 5 International Limited is 1st Floor 604 High Road Wembley Middlesex Ha0 2af. . THANANCHAYAN, Ramalingam Ratnathurai is a Director of the company. Secretary DUNSTAN, Thusanth has been resigned. Secretary FKST (SECRETARIES) LIMITED has been resigned. Secretary FRANKLIN, Barry John Rhodes has been resigned. Secretary JAYASINGHE, Dona Suyama Shamika has been resigned. Secretary RATNATHURAI, Shamini has been resigned. Secretary THANANCHAYAN, Ramalingam Ratnathurai has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director PRAZNIKOVA-IONTCHEVA, Daniela Mintceva has been resigned. Director THILLIAMPALAM, Rajeswari has been resigned. The company operates in "Agents in industrial equipment, etc.".


Current Directors

Director
THANANCHAYAN, Ramalingam Ratnathurai
Appointed Date: 09 September 1993
68 years old

Resigned Directors

Secretary
DUNSTAN, Thusanth
Resigned: 30 April 2005
Appointed Date: 23 August 2004

Secretary
FKST (SECRETARIES) LIMITED
Resigned: 05 February 1997
Appointed Date: 23 February 1994

Secretary
FRANKLIN, Barry John Rhodes
Resigned: 06 January 2006
Appointed Date: 05 May 2005

Secretary
JAYASINGHE, Dona Suyama Shamika
Resigned: 23 August 2004
Appointed Date: 11 August 2002

Secretary
RATNATHURAI, Shamini
Resigned: 23 February 1994
Appointed Date: 09 September 1993

Secretary
THANANCHAYAN, Ramalingam Ratnathurai
Resigned: 30 November 2005
Appointed Date: 05 February 1997

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993

Director
PRAZNIKOVA-IONTCHEVA, Daniela Mintceva
Resigned: 10 November 1999
Appointed Date: 20 May 1996
58 years old

Director
THILLIAMPALAM, Rajeswari
Resigned: 08 August 2002
Appointed Date: 10 November 1999
65 years old

CIRCLE 5 INTERNATIONAL LIMITED Events

11 Jan 2006
Order of court to wind up
10 Jan 2006
Location of register of members
10 Jan 2006
Secretary resigned
29 Dec 2005
Return made up to 09/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed

07 Dec 2005
Total exemption small company accounts made up to 30 September 2004
...
... and 47 more events
25 Nov 1993
New director appointed

25 Nov 1993
New secretary appointed

20 Sep 1993
Director resigned

20 Sep 1993
Secretary resigned

09 Sep 1993
Incorporation