CIRCLE CORPORATION LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 07843830
Status Liquidation
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 20 August 2016; Statement of affairs with form 4.19. The most likely internet sites of CIRCLE CORPORATION LTD are www.circlecorporation.co.uk, and www.circle-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Circle Corporation Ltd is a Private Limited Company. The company registration number is 07843830. Circle Corporation Ltd has been working since 11 November 2011. The present status of the company is Liquidation. The registered address of Circle Corporation Ltd is Business Innovation Centre Harry Weston Road Coventry Cv3 2tx. . JEANNES, Pierre is a Secretary of the company. JEANNES, Pierre is a Director of the company. NEWTON, Bryan is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JEANNES, Pierre
Appointed Date: 14 January 2012
Director
JEANNES, Pierre
Appointed Date: 14 January 2012
58 years old
Director
NEWTON, Bryan
Appointed Date: 11 July 2012
67 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 16 February 2012
Appointed Date: 11 November 2011
Director
COALES, Edwina
Resigned: 16 February 2012
Appointed Date: 11 November 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 16 February 2012
Appointed Date: 11 November 2011

CIRCLE CORPORATION LTD Events

15 May 2017
Return of final meeting in a creditors' voluntary winding up
19 Oct 2016
Liquidators' statement of receipts and payments to 20 August 2016
03 Sep 2015
Statement of affairs with form 4.19
03 Sep 2015
Appointment of a voluntary liquidator
03 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-21
...
... and 27 more events
16 Feb 2012
Statement of capital following an allotment of shares on 16 February 2012
  • GBP 3
16 Feb 2012
Appointment of Mr Pierre Jeannes as a director
16 Feb 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 16 February 2012
16 Feb 2012
Appointment of Mr Pierre Jeannes as a secretary
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CIRCLE CORPORATION LTD Charges

22 October 2012
Debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…

Similar Companies

CIRCLE CONTRACTS LTD CIRCLE CONTROL & DESIGN SYSTEMS LIMITED CIRCLE COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED CIRCLE CREATIVE LIMITED CIRCLE CREDIT UNION LIMITED CIRCLE CREW FOR CHANGE LIMITED CIRCLE CUBED LTD