CIRCLEVILLE TRADING LIMITED
LONDON

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Company number 04345078
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 5 . The most likely internet sites of CIRCLEVILLE TRADING LIMITED are www.circlevilletrading.co.uk, and www.circleville-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circleville Trading Limited is a Private Limited Company. The company registration number is 04345078. Circleville Trading Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Circleville Trading Limited is 77 Harrow Drive London N9 9eq. . J J SECRETARIES LTD is a Secretary of the company. RAMASAWMY, Govinden is a Director of the company. DEPINAY LTD is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director ZAMORA ARCE, Bernal has been resigned. Director BEAULY MANAGEMENT SA has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
J J SECRETARIES LTD
Appointed Date: 01 April 2014
Director
RAMASAWMY, Govinden
Appointed Date: 20 May 2014
69 years old
Director
DEPINAY LTD
Appointed Date: 01 August 2015

Resigned Directors

Secretary
MUSTERASSET LIMITED
Resigned: 06 June 2011
Appointed Date: 24 December 2001
Nominee Director
TRUMPWISE LIMITED
Resigned: 30 April 2002
Appointed Date: 24 December 2001
Director
ZAMORA ARCE, Bernal
Resigned: 20 May 2014
Appointed Date: 12 March 2010
57 years old
Director
BEAULY MANAGEMENT SA
Resigned: 01 September 2015
Appointed Date: 30 April 2002

CIRCLEVILLE TRADING LIMITED Events

20 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 December 2015
02 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 5
26 Nov 2015
Total exemption small company accounts made up to 30 December 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 49 more events
04 Aug 2003
Delivery ext'd 3 mth 31/12/02
16 Jan 2003
Return made up to 24/12/02; full list of members
25 Jun 2002
New director appointed
24 Jun 2002
Director resigned
24 Dec 2001
Incorporation

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