Company number 07843425
Status Liquidation
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address BWC BUSINESS SOLUTIONS LLP, 8 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from Unit 12 Elite House 70 Warwick Street Birmingham West Midlands B12 0NL Great Britain to Bwc Business Solutions Llp 8 Park Place Leeds West Yorkshire LS1 2RU on 16 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CIRCLE DIRECT (UK) LTD are www.circledirectuk.co.uk, and www.circle-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Circle Direct Uk Ltd is a Private Limited Company.
The company registration number is 07843425. Circle Direct Uk Ltd has been working since 11 November 2011.
The present status of the company is Liquidation. The registered address of Circle Direct Uk Ltd is Bwc Business Solutions Llp 8 Park Place Leeds West Yorkshire Ls1 2ru. . CHITRODA, Jayshree is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NABI, Mohammed Asif has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 04 January 2013
Appointed Date: 11 November 2011
Director
COALES, Edwina
Resigned: 04 January 2013
Appointed Date: 11 November 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 04 January 2013
Appointed Date: 11 November 2011
CIRCLE DIRECT (UK) LTD Events
16 Feb 2017
Registered office address changed from Unit 12 Elite House 70 Warwick Street Birmingham West Midlands B12 0NL Great Britain to Bwc Business Solutions Llp 8 Park Place Leeds West Yorkshire LS1 2RU on 16 February 2017
14 Feb 2017
Statement of affairs with form 4.19
14 Feb 2017
Appointment of a voluntary liquidator
14 Feb 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-02-02
21 Nov 2016
Satisfaction of charge 078434250001 in full
...
... and 20 more events
04 Jan 2013
Termination of appointment of Nominee Director Ltd as a director
04 Jan 2013
Termination of appointment of Edwina Coales as a director
04 Jan 2013
Appointment of Mr Mohammed Asif Nabi as a director
11 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
11 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted