| Company Name | N-Circle Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03926519 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2000(24 years, 2 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
| Previous Name | N-Circle Limited |
Directors
| Director Name | Richard Black |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 St Ann's Close Prestwich Manchester Lancashire M25 9LJ |
| Director Name | Simon Black |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 10d Buckland Crescent London NW3 5DX |
| Secretary Name | Alice Black |
|---|---|
| Nationality | French National |
| Status | Closed |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10d Buckland Crescent London NW3 5DX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2001 | Application for striking-off (1 page) |
| 21 June 2000 | Amending 882R 999 @0.10 23/03/00 (2 pages) |
| 9 June 2000 | Company name changed n-circle LIMITED\certificate issued on 12/06/00 (2 pages) |
| 9 May 2000 | Ad 23/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 May 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Company name changed n-circle systems LIMITED\certificate issued on 29/02/00 (2 pages) |
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | New director appointed (2 pages) |