Company NameEcircle Limited
Company StatusDissolved
Company Number03976500
CategoryPrivate Limited Company
Incorporation Date19 April 2000(23 years, 11 months ago)
Dissolution Date29 September 2015 (8 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameVolker Wiewer
Date of BirthMarch 1966 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed25 March 2006(5 years, 11 months after company formation)
Appointment Duration9 years, 6 months (closed 29 September 2015)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressNymphenburger HÖFe Ny Ii Dachauer Str. 63
Munich 80335
Bavaria
Germany
Director NameMr Simon Bowker
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2009(8 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 29 September 2015)
RoleOnline Marketing
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor 3 London Bridge Street
London
SE1 9SG
Director NameJason Fisher
Date of BirthOctober 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed19 April 2000(same day as company formation)
RoleConsultant
Correspondence AddressFlat 3 8 Lindfield Gardens
London
NW3 6PU
Director NameVolker Wiewer
Date of BirthMarch 1966 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed19 April 2000(same day as company formation)
RoleChief Finance Officer
Correspondence AddressSteinkribbenstr. 13
Dusseldorf
Nordrhein-Westfalen
Foreign
Director NameRussell Smart
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2002(1 year, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 03 January 2003)
RoleCompany Director
Correspondence AddressBuchbichl 51
Irschenberg
Bayern 83737
Germany
Director NameAlexander Meyer
Date of BirthJune 1971 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2003(2 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2006)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressLilienstr 2
Munich
Bavaria 81669
Foreign
Director NameAlexander Meyer
Date of BirthJune 1971 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed10 December 2008(8 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 13 May 2013)
RoleChief Finance Officer
Country of ResidenceGermany
Correspondence AddressNymphenburger HÖFe Ny Ii Dachauer Str. 63
Munich 80335
Bavaria
Germany
Secretary NameCurzon Corporate Secretaries Ltd (Corporation)
StatusResigned
Appointed19 April 2000(same day as company formation)
Correspondence AddressAshford House
Grenadier Road
Exeter
Devon
EX1 3LH

Contact

Websiteecircle.com
Telephone01633 821544
Telephone regionNewport

Location

Registered AddressFourth Floor
3 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

100 at £1Ecircle Gmbh
100.00%
Ordinary

Financials

Year2014
Turnover£10,961,439
Gross Profit£9,141,688
Net Worth£1,638,128
Cash£520,937
Current Liabilities£1,955,203

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2015Registered office address changed from 14 st. John's Square London EC1M 4NL to Fourth Floor 3 London Bridge Street London SE1 9SG on 2 September 2015 (2 pages)
2 September 2015Registered office address changed from 14 st. John's Square London EC1M 4NL to Fourth Floor 3 London Bridge Street London SE1 9SG on 2 September 2015 (2 pages)
2 September 2015Registered office address changed from 14 st. John's Square London EC1M 4NL to Fourth Floor 3 London Bridge Street London SE1 9SG on 2 September 2015 (2 pages)
21 July 2015Voluntary strike-off action has been suspended (1 page)
21 July 2015Voluntary strike-off action has been suspended (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
18 May 2015Application to strike the company off the register (3 pages)
18 May 2015Application to strike the company off the register (3 pages)
14 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
14 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
7 May 2014Full accounts made up to 31 December 2013 (18 pages)
7 May 2014Full accounts made up to 31 December 2013 (18 pages)
21 June 2013Full accounts made up to 31 December 2012 (17 pages)
21 June 2013Full accounts made up to 31 December 2012 (17 pages)
22 May 2013Termination of appointment of Alexander Meyer as a director (1 page)
22 May 2013Termination of appointment of Alexander Meyer as a director (1 page)
19 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
19 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
9 August 2012Full accounts made up to 31 December 2011 (17 pages)
9 August 2012Full accounts made up to 31 December 2011 (17 pages)
27 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
27 April 2012Director's details changed for Alexander Meyer on 26 April 2012 (2 pages)
27 April 2012Director's details changed for Alexander Meyer on 26 April 2012 (2 pages)
27 April 2012Director's details changed for Alexander Meyer on 26 April 2012 (3 pages)
27 April 2012Director's details changed for Volker Wiewer on 26 April 2012 (2 pages)
27 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
27 April 2012Director's details changed for Alexander Meyer on 26 April 2012 (3 pages)
27 April 2012Director's details changed for Volker Wiewer on 26 April 2012 (2 pages)
26 April 2012Director's details changed for Volker Wiewer on 26 April 2012 (2 pages)
26 April 2012Director's details changed for Mr Simon Bowker on 26 April 2012 (2 pages)
26 April 2012Director's details changed for Mr Simon Bowker on 26 April 2012 (2 pages)
26 April 2012Director's details changed for Volker Wiewer on 26 April 2012 (2 pages)
27 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2011Auditor's resignation (1 page)
17 October 2011Auditor's resignation (1 page)
17 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
17 May 2011Director's details changed for Simon Bowker on 19 April 2011 (3 pages)
17 May 2011Director's details changed for Simon Bowker on 19 April 2011 (3 pages)
17 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
21 April 2011Full accounts made up to 31 December 2010 (17 pages)
21 April 2011Full accounts made up to 31 December 2010 (17 pages)
21 July 2010Registered office address changed from Ashford House Grenadier Road Exeter EX1 3LH on 21 July 2010 (1 page)
21 July 2010Registered office address changed from Ashford House Grenadier Road Exeter EX1 3LH on 21 July 2010 (1 page)
24 June 2010Director's details changed for Simon Bowker on 19 April 2010 (2 pages)
24 June 2010Director's details changed for Simon Bowker on 19 April 2010 (2 pages)
24 June 2010Director's details changed for Alexander Meyer on 19 April 2010 (2 pages)
24 June 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
24 June 2010Director's details changed for Alexander Meyer on 19 April 2010 (2 pages)
24 June 2010Director's details changed for Volker Wiewer on 19 April 2010 (2 pages)
24 June 2010Director's details changed for Volker Wiewer on 19 April 2010 (2 pages)
27 May 2010Full accounts made up to 31 December 2009 (16 pages)
27 May 2010Full accounts made up to 31 December 2009 (16 pages)
18 February 2010Termination of appointment of Curzon Corporate Secretaries Ltd as a secretary (1 page)
18 February 2010Termination of appointment of Curzon Corporate Secretaries Ltd as a secretary (1 page)
12 August 2009Full accounts made up to 31 December 2008 (18 pages)
12 August 2009Full accounts made up to 31 December 2008 (18 pages)
20 May 2009Return made up to 19/04/09; full list of members (4 pages)
20 May 2009Return made up to 19/04/09; full list of members (4 pages)
10 February 2009Director appointed simon bowker (1 page)
10 February 2009Director appointed simon bowker (1 page)
24 December 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 December 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 December 2008Director appointed alexander meyer (1 page)
22 December 2008Director appointed alexander meyer (1 page)
21 July 2008Full accounts made up to 31 December 2007 (19 pages)
21 July 2008Full accounts made up to 31 December 2007 (19 pages)
23 April 2008Return made up to 19/04/08; full list of members (3 pages)
23 April 2008Return made up to 19/04/08; full list of members (3 pages)
22 January 2008Particulars of mortgage/charge (3 pages)
22 January 2008Particulars of mortgage/charge (3 pages)
20 July 2007Full accounts made up to 31 December 2006 (14 pages)
20 July 2007Full accounts made up to 31 December 2006 (14 pages)
24 May 2007Return made up to 19/04/07; no change of members (6 pages)
24 May 2007Return made up to 19/04/07; no change of members (6 pages)
8 May 2006Return made up to 19/04/06; full list of members (7 pages)
8 May 2006Return made up to 19/04/06; full list of members (7 pages)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
17 March 2006Full accounts made up to 31 December 2005 (14 pages)
17 March 2006Full accounts made up to 31 December 2005 (14 pages)
16 March 2006New director appointed (2 pages)
16 March 2006New director appointed (2 pages)
14 April 2005Full accounts made up to 31 December 2004 (14 pages)
14 April 2005Full accounts made up to 31 December 2004 (14 pages)
11 April 2005Return made up to 19/04/05; full list of members (6 pages)
11 April 2005Return made up to 19/04/05; full list of members (6 pages)
14 September 2004Secretary's particulars changed (1 page)
14 September 2004Secretary's particulars changed (1 page)
14 September 2004Registered office changed on 14/09/04 from: curzon house southernhay west exeter devon EX1 1AB (1 page)
14 September 2004Registered office changed on 14/09/04 from: curzon house southernhay west exeter devon EX1 1AB (1 page)
20 April 2004Return made up to 19/04/04; full list of members (6 pages)
20 April 2004Return made up to 19/04/04; full list of members (6 pages)
9 March 2004Full accounts made up to 31 December 2003 (13 pages)
9 March 2004Full accounts made up to 31 December 2003 (13 pages)
20 May 2003Return made up to 19/04/03; full list of members (6 pages)
20 May 2003Return made up to 19/04/03; full list of members (6 pages)
5 April 2003Full accounts made up to 31 December 2002 (13 pages)
5 April 2003Full accounts made up to 31 December 2002 (13 pages)
13 February 2003New director appointed (2 pages)
13 February 2003Director resigned (1 page)
13 February 2003Director resigned (1 page)
13 February 2003Director resigned (1 page)
13 February 2003Director resigned (1 page)
13 February 2003New director appointed (2 pages)
4 October 2002Full accounts made up to 31 December 2001 (13 pages)
4 October 2002Full accounts made up to 31 December 2001 (13 pages)
30 April 2002Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 April 2002Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 March 2002New director appointed (2 pages)
21 March 2002New director appointed (2 pages)
14 February 2002Director resigned (1 page)
14 February 2002Director resigned (1 page)
15 June 2001Return made up to 19/04/01; full list of members (6 pages)
15 June 2001Return made up to 19/04/01; full list of members (6 pages)
31 May 2001Full accounts made up to 31 December 2000 (12 pages)
31 May 2001Full accounts made up to 31 December 2000 (12 pages)
24 May 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
24 May 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 April 2000Incorporation (19 pages)
19 April 2000Incorporation (19 pages)