Munich 80335
Bavaria
Germany
Director Name | Mr Simon Bowker |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2009(8 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 29 September 2015) |
Role | Online Marketing |
Country of Residence | United Kingdom |
Correspondence Address | Fourth Floor 3 London Bridge Street London SE1 9SG |
Director Name | Jason Fisher |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 2000(same day as company formation) |
Role | Consultant |
Correspondence Address | Flat 3 8 Lindfield Gardens London NW3 6PU |
Director Name | Volker Wiewer |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 April 2000(same day as company formation) |
Role | Chief Finance Officer |
Correspondence Address | Steinkribbenstr. 13 Dusseldorf Nordrhein-Westfalen Foreign |
Director Name | Russell Smart |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2002(1 year, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 03 January 2003) |
Role | Company Director |
Correspondence Address | Buchbichl 51 Irschenberg Bayern 83737 Germany |
Director Name | Alexander Meyer |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2003(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2006) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Lilienstr 2 Munich Bavaria 81669 Foreign |
Director Name | Alexander Meyer |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 December 2008(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 May 2013) |
Role | Chief Finance Officer |
Country of Residence | Germany |
Correspondence Address | Nymphenburger HÖFe Ny Ii Dachauer Str. 63 Munich 80335 Bavaria Germany |
Secretary Name | Curzon Corporate Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 April 2000(same day as company formation) |
Correspondence Address | Ashford House Grenadier Road Exeter Devon EX1 3LH |
Website | ecircle.com |
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Telephone | 01633 821544 |
Telephone region | Newport |
Registered Address | Fourth Floor 3 London Bridge Street London SE1 9SG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
100 at £1 | Ecircle Gmbh 100.00% Ordinary |
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Year | 2014 |
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Turnover | £10,961,439 |
Gross Profit | £9,141,688 |
Net Worth | £1,638,128 |
Cash | £520,937 |
Current Liabilities | £1,955,203 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 September 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Voluntary strike-off action has been suspended (1 page) |
21 July 2015 | Voluntary strike-off action has been suspended (1 page) |
26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2015 | Application to strike the company off the register (3 pages) |
18 May 2015 | Application to strike the company off the register (3 pages) |
14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
7 May 2014 | Full accounts made up to 31 December 2013 (18 pages) |
7 May 2014 | Full accounts made up to 31 December 2013 (18 pages) |
21 June 2013 | Full accounts made up to 31 December 2012 (17 pages) |
21 June 2013 | Full accounts made up to 31 December 2012 (17 pages) |
22 May 2013 | Termination of appointment of Alexander Meyer as a director (1 page) |
22 May 2013 | Termination of appointment of Alexander Meyer as a director (1 page) |
19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
9 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
9 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
27 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Director's details changed for Alexander Meyer on 26 April 2012 (2 pages) |
27 April 2012 | Director's details changed for Alexander Meyer on 26 April 2012 (2 pages) |
27 April 2012 | Director's details changed for Alexander Meyer on 26 April 2012 (3 pages) |
27 April 2012 | Director's details changed for Volker Wiewer on 26 April 2012 (2 pages) |
27 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Director's details changed for Alexander Meyer on 26 April 2012 (3 pages) |
27 April 2012 | Director's details changed for Volker Wiewer on 26 April 2012 (2 pages) |
26 April 2012 | Director's details changed for Volker Wiewer on 26 April 2012 (2 pages) |
26 April 2012 | Director's details changed for Mr Simon Bowker on 26 April 2012 (2 pages) |
26 April 2012 | Director's details changed for Mr Simon Bowker on 26 April 2012 (2 pages) |
26 April 2012 | Director's details changed for Volker Wiewer on 26 April 2012 (2 pages) |
27 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
27 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
27 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
27 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
17 October 2011 | Auditor's resignation (1 page) |
17 October 2011 | Auditor's resignation (1 page) |
17 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Director's details changed for Simon Bowker on 19 April 2011 (3 pages) |
17 May 2011 | Director's details changed for Simon Bowker on 19 April 2011 (3 pages) |
17 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
21 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
21 July 2010 | Registered office address changed from Ashford House Grenadier Road Exeter EX1 3LH on 21 July 2010 (1 page) |
21 July 2010 | Registered office address changed from Ashford House Grenadier Road Exeter EX1 3LH on 21 July 2010 (1 page) |
24 June 2010 | Director's details changed for Simon Bowker on 19 April 2010 (2 pages) |
24 June 2010 | Director's details changed for Simon Bowker on 19 April 2010 (2 pages) |
24 June 2010 | Director's details changed for Alexander Meyer on 19 April 2010 (2 pages) |
24 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Director's details changed for Alexander Meyer on 19 April 2010 (2 pages) |
24 June 2010 | Director's details changed for Volker Wiewer on 19 April 2010 (2 pages) |
24 June 2010 | Director's details changed for Volker Wiewer on 19 April 2010 (2 pages) |
27 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
27 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
18 February 2010 | Termination of appointment of Curzon Corporate Secretaries Ltd as a secretary (1 page) |
18 February 2010 | Termination of appointment of Curzon Corporate Secretaries Ltd as a secretary (1 page) |
12 August 2009 | Full accounts made up to 31 December 2008 (18 pages) |
12 August 2009 | Full accounts made up to 31 December 2008 (18 pages) |
20 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
20 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
10 February 2009 | Director appointed simon bowker (1 page) |
10 February 2009 | Director appointed simon bowker (1 page) |
24 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
24 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
22 December 2008 | Director appointed alexander meyer (1 page) |
22 December 2008 | Director appointed alexander meyer (1 page) |
21 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
23 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
23 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
22 January 2008 | Particulars of mortgage/charge (3 pages) |
22 January 2008 | Particulars of mortgage/charge (3 pages) |
20 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
20 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
24 May 2007 | Return made up to 19/04/07; no change of members (6 pages) |
24 May 2007 | Return made up to 19/04/07; no change of members (6 pages) |
8 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
8 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
17 March 2006 | Full accounts made up to 31 December 2005 (14 pages) |
17 March 2006 | Full accounts made up to 31 December 2005 (14 pages) |
16 March 2006 | New director appointed (2 pages) |
16 March 2006 | New director appointed (2 pages) |
14 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
14 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
11 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
11 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
14 September 2004 | Secretary's particulars changed (1 page) |
14 September 2004 | Secretary's particulars changed (1 page) |
14 September 2004 | Registered office changed on 14/09/04 from: curzon house southernhay west exeter devon EX1 1AB (1 page) |
14 September 2004 | Registered office changed on 14/09/04 from: curzon house southernhay west exeter devon EX1 1AB (1 page) |
20 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
20 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
9 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
9 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
20 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
20 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
5 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
5 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | New director appointed (2 pages) |
4 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
4 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
30 April 2002 | Return made up to 19/04/02; full list of members
|
30 April 2002 | Return made up to 19/04/02; full list of members
|
21 March 2002 | New director appointed (2 pages) |
21 March 2002 | New director appointed (2 pages) |
14 February 2002 | Director resigned (1 page) |
14 February 2002 | Director resigned (1 page) |
15 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
15 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
31 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
31 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
24 May 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
24 May 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
19 April 2000 | Incorporation (19 pages) |
19 April 2000 | Incorporation (19 pages) |