CIRCLE BUSINESS SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 07195865
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Nominee Secretary Ltd as a secretary on 13 April 2017; Termination of appointment of Nominee Director Ltd. as a director on 13 April 2017. The most likely internet sites of CIRCLE BUSINESS SOLUTIONS LIMITED are www.circlebusinesssolutions.co.uk, and www.circle-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Circle Business Solutions Limited is a Private Limited Company. The company registration number is 07195865. Circle Business Solutions Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of Circle Business Solutions Limited is Suite B 29 Harley Street London W1g 9qr. . KHAN, Waris is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director SAKSENA, Abhinav has been resigned. Director NOMINEE DIRECTOR LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KHAN, Waris
Appointed Date: 01 April 2013
46 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 13 April 2017
Appointed Date: 01 April 2013
Secretary
NOMINEE SECRETARY LTD
Resigned: 07 July 2011
Appointed Date: 19 March 2010
Director
COALES, Edwina
Resigned: 01 April 2013
Appointed Date: 25 March 2011
90 years old
Director
SAKSENA, Abhinav
Resigned: 25 March 2011
Appointed Date: 19 March 2010
48 years old
Director
NOMINEE DIRECTOR LTD.
Resigned: 13 April 2017
Appointed Date: 01 April 2013

Persons With Significant Control

Mr Waris Khan
Notified on: 6 April 2017
46 years old
Nature of control: Right to appoint and remove directors

CIRCLE BUSINESS SOLUTIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
13 Apr 2017
Termination of appointment of Nominee Secretary Ltd as a secretary on 13 April 2017
13 Apr 2017
Termination of appointment of Nominee Director Ltd. as a director on 13 April 2017
08 Apr 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 13 more events
07 Jul 2011
Termination of appointment of Nominee Secretary Ltd as a secretary
28 Mar 2011
Annual return made up to 19 March 2011 with full list of shareholders
25 Mar 2011
Termination of appointment of Abhinav Saksena as a director
25 Mar 2011
Appointment of Mrs Edwina Coales as a director
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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