Circle Management 1994 Limited

Company Name	Circle Management 1994 Limited
Company Status	Dissolved
Company Number	02897442
Category	Private Limited Company
Incorporation Date	11 February 1994(30 years, 2 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)
Previous Name	Bleanway Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Cezar-Mugur Casapu
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Romanian
Status	Closed
Appointed	01 October 2008(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 April 2011)
Role	Property Manager
Correspondence Address	Building C Apartment 17 Universitate Street 21 Suceava Romania

Secretary Name	Andrew Murray Corporate Services Ltd (Corporation)
Status	Closed
Appointed	14 May 2007(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 April 2011)
Correspondence Address	144-146 Kings Cross Road London WC1X 9DU

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Mark Charles Batten
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 1995)
Role	Insolvency Practitioner
Correspondence Address	1 London Bridge London SE1 9QL

Director Name	Mr Alan John Barrett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 1995)
Role	Insolvency Practitioner
Correspondence Address	1 London Bridge London SE1 9QL

Secretary Name	Mr Alan John Barrett
Nationality	British
Status	Resigned
Appointed	08 March 1994(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 1995)
Role	Insolvency Practitioner
Correspondence Address	1 London Bridge London SE1 9QL

Director Name	Peter James Greaves
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(8 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 April 1995)
Role	Insolvency Administrator
Correspondence Address	1a Mandrake Road Tooting Bec London SW17 7PZ

Secretary Name	Miss Linda Elizabeth Collins
Nationality	British
Status	Resigned
Appointed	14 May 1999(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Clive Lodge Shirehall Lane London NW4 3RG

Director Name	Mr Alan Stephen Corlett
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2007)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Kaya Lami Calais Lane St Martins Guernsey GY4 6QA

Director Name	Dawn Elizabeth Sarah Perree
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	La Moserie Cottage Sark Guernsey GY9 0SD

Director Name	Philip Charles Elias Perree
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	La Moserie Cottage Sark Channel Islands GY9 0SD

Secretary Name	Simon Allan Savident
Nationality	British
Status	Resigned
Appointed	10 April 2006(12 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 May 2006)
Role	Company Director
Correspondence Address	Rhiwbina Rue Cohu Castel Guernsey GY5 7TG

Director Name	Mr Pardeep Singh Saroya
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	22 Orchard Avenue Southall Middlesex UB1 1LF

Director Name	Circle Properties Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(1 year, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 22 September 2004)
Correspondence Address	Frances House Sir William Place St Peter Port Guernsey GY1 4HQ

Secretary Name	Malkins Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 1999)
Correspondence Address	19 Cavendish Square London W1A 2AW

Director Name	CCD Alpha Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2006)
Correspondence Address	5-7 Victoria Road St Peter Port Guernsey GY1 1HU

Director Name	CCD Beta Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2006)
Correspondence Address	5-7 Victoria Road St Peter Port Guernsey GY1 1HU

Secretary Name	Consec Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2006)
Correspondence Address	5-7 Victoria Road St Peter Port Guernsey GY1 1HU

Secretary Name	William Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 2007)
Correspondence Address	Dixcart House Sir William Place St Peter Port Guernsey GY1 4EZ

Location

Registered Address	144-146 Kings Cross Road London WC1X 9DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£140,024
Cash	£236,569
Current Liabilities	£970,885

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
1 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 2 (15 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 2 (15 pages)
1 March 2010	Annual return made up to 11 February 2009 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 11 February 2009 with a full list of shareholders (5 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
24 June 2009	Appointment terminated director dawn perree (1 page)
24 June 2009	Appointment Terminated Secretary william place secretaries LIMITED (1 page)
24 June 2009	Appointment Terminated Director dawn perree (1 page)
24 June 2009	Appointment terminated director philip perree (1 page)
24 June 2009	Appointment Terminated Director alan corlett (1 page)
24 June 2009	Appointment Terminated Director philip perree (1 page)
24 June 2009	Appointment terminated secretary william place secretaries LIMITED (1 page)
24 June 2009	Appointment terminated director alan corlett (1 page)
13 February 2009	Director appointed cezar-mugur casapu (2 pages)
13 February 2009	Director appointed cezar-mugur casapu (2 pages)
12 February 2009	Appointment terminated director pardeep saroya (1 page)
12 February 2009	Appointment Terminated Director pardeep saroya (1 page)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 February 2008	Return made up to 11/02/08; full list of members (3 pages)
12 February 2008	Return made up to 11/02/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
4 January 2008	Registered office changed on 04/01/08 from: summit house 170 finchley road london NW3 6BP (1 page)
4 January 2008	Registered office changed on 04/01/08 from: summit house 170 finchley road london NW3 6BP (1 page)
22 June 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 June 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2007	Return made up to 11/02/07; full list of members (7 pages)
2 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2006	Return made up to 11/02/06; full list of members (7 pages)
6 June 2006	Return made up to 11/02/06; full list of members (7 pages)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New director appointed (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 March 2005	Return made up to 11/02/05; full list of members (7 pages)
1 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
18 February 2004	Return made up to 11/02/04; full list of members (6 pages)
18 February 2004	Return made up to 11/02/04; full list of members (6 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 April 2003	Return made up to 11/02/03; full list of members (6 pages)
3 April 2003	Return made up to 11/02/03; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 March 2002	Return made up to 11/02/02; full list of members (6 pages)
27 March 2002	Return made up to 11/02/02; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 February 2001	Return made up to 11/02/01; full list of members (6 pages)
28 February 2001	Return made up to 11/02/01; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 March 2000	Return made up to 11/02/00; full list of members (6 pages)
30 March 2000	Return made up to 11/02/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
27 July 1999	Accounting reference date shortened from 24/03/99 to 31/12/98 (1 page)
27 July 1999	Accounting reference date shortened from 24/03/99 to 31/12/98 (1 page)
23 April 1999	Accounts for a small company made up to 24 March 1996 (4 pages)
23 April 1999	Accounts for a small company made up to 24 March 1997 (4 pages)
23 April 1999	Accounts for a small company made up to 24 March 1998 (4 pages)
23 April 1999	Accounts for a small company made up to 24 March 1996 (4 pages)
23 April 1999	Accounts for a small company made up to 24 March 1997 (4 pages)
23 April 1999	Accounts for a small company made up to 24 March 1998 (4 pages)
11 March 1999	Return made up to 11/02/99; no change of members (4 pages)
11 March 1999	Return made up to 11/02/99; no change of members (4 pages)
19 October 1998	Full accounts made up to 24 March 1995 (11 pages)
19 October 1998	Full accounts made up to 24 March 1995 (11 pages)
23 June 1998	Return made up to 11/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1998	Registered office changed on 23/06/98 from: inigo house 29 bedford street covent garden london WC2E 9ED (1 page)
23 June 1998	Registered office changed on 23/06/98 from: inigo house 29 bedford street covent garden london WC2E 9ED (1 page)
23 June 1998	Return made up to 11/02/98; full list of members (6 pages)
14 March 1997	Return made up to 11/02/97; no change of members (6 pages)
14 March 1997	Return made up to 11/02/97; no change of members (6 pages)
3 April 1996	Return made up to 11/02/96; no change of members (4 pages)
3 April 1996	Return made up to 11/02/96; no change of members (4 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New secretary appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New secretary appointed (2 pages)
27 April 1995	Secretary resigned;director resigned (2 pages)
27 April 1995	Director resigned (4 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (4 pages)
27 April 1995	Registered office changed on 27/04/95 from: 35 st thomas street london SE1 9SN (1 page)
27 April 1995	Secretary resigned;director resigned (4 pages)
27 April 1995	Registered office changed on 27/04/95 from: 35 st thomas street london SE1 9SN (1 page)
8 March 1995	Return made up to 11/02/95; full list of members (7 pages)
8 March 1995	Return made up to 11/02/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
13 April 1994	Memorandum and Articles of Association (11 pages)
13 April 1994	Memorandum and Articles of Association (11 pages)
31 March 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
31 March 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
28 March 1994	Company name changed bleanway LIMITED\certificate issued on 29/03/94 (2 pages)
28 March 1994	Company name changed bleanway LIMITED\certificate issued on 29/03/94 (2 pages)
11 February 1994	Incorporation (15 pages)
11 February 1994	Incorporation (15 pages)

Circle Management 1994 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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