Company number 07803176
Status Liquidation
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Bridgewater House Whitworth Street Manchester M1 6LT to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 10 January 2017; Statement of affairs with form 4.19. The most likely internet sites of CIRCLE (UK) CONSULTING LTD are www.circleukconsulting.co.uk, and www.circle-uk-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle Uk Consulting Ltd is a Private Limited Company.
The company registration number is 07803176. Circle Uk Consulting Ltd has been working since 10 October 2011.
The present status of the company is Liquidation. The registered address of Circle Uk Consulting Ltd is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . VORA, Harshith is a Director of the company. Director HAM-FARRELL, Charlene has been resigned. Director VORA, Yogesh has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
VORA, Yogesh
Resigned: 11 October 2011
Appointed Date: 10 October 2011
71 years old
Persons With Significant Control
Mr Harshith Vora
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Charlene Ham-Farrell
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CIRCLE (UK) CONSULTING LTD Events
09 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2017
Registered office address changed from Bridgewater House Whitworth Street Manchester M1 6LT to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 10 January 2017
05 Jan 2017
Statement of affairs with form 4.19
05 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-12-19
...
... and 21 more events
13 Oct 2011
Statement of capital following an allotment of shares on 13 October 2011
12 Oct 2011
Termination of appointment of Yogesh Vora as a director
11 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
11 Oct 2011
Termination of appointment of Yogesh Vora as a director
10 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted