MYCIRCLE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2QJ

Company number 08752892
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 133 SUTHERLAND AVENUE, LONDON, W9 2QJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Second filing of the annual return made up to 29 October 2015; Amended total exemption small company accounts made up to 31 October 2014; Amended total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MYCIRCLE ENTERPRISES LIMITED are www.mycircleenterprises.co.uk, and www.mycircle-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mycircle Enterprises Limited is a Private Limited Company. The company registration number is 08752892. Mycircle Enterprises Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Mycircle Enterprises Limited is 133 Sutherland Avenue London W9 2qj. The company`s financial liabilities are £1827.16k. It is £27.52k against last year. The cash in hand is £23.54k. It is £-37.95k against last year. And the total assets are £78.04k, which is £-48.6k against last year. SANCHEZ, Maggie is a Director of the company. TURNER, Jane Elizabeth is a Director of the company. Director ALSTADTER, David Wayne has been resigned. Director TURNER, Jane Elizabeth has been resigned. The company operates in "Other information technology service activities".


mycircle enterprises Key Finiance

LIABILITIES £1827.16k
+1%
CASH £23.54k
-62%
TOTAL ASSETS £78.04k
-39%
All Financial Figures

Current Directors

Director
SANCHEZ, Maggie
Appointed Date: 29 October 2013
63 years old
Director
TURNER, Jane Elizabeth
Appointed Date: 08 September 2016
65 years old

Resigned Directors

Director
ALSTADTER, David Wayne
Resigned: 07 September 2016
Appointed Date: 29 October 2013
61 years old
Director
TURNER, Jane Elizabeth
Resigned: 07 September 2016
Appointed Date: 29 October 2013
65 years old

Persons With Significant Control

Ms Maggie Sanchez
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Elizabeth Turner
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr David Wayne Alstadter
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

MYCIRCLE ENTERPRISES LIMITED Events

03 Feb 2017
Second filing of the annual return made up to 29 October 2015
11 Jan 2017
Amended total exemption small company accounts made up to 31 October 2014
11 Jan 2017
Amended total exemption small company accounts made up to 31 October 2015
08 Dec 2016
Confirmation statement made on 29 October 2016 with updates
18 Nov 2016
Appointment of Ms Jane Elizabeth Turner as a director on 8 September 2016
...
... and 10 more events
03 Mar 2015
First Gazette notice for compulsory strike-off
24 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2014
Statement of capital following an allotment of shares on 1 December 2013
  • GBP 9,999.99
12 Dec 2013
Statement of capital following an allotment of shares on 2 November 2013
  • GBP 1,000
29 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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