Circle Estates Ltd

Company Name	Circle Estates Ltd
Director	Avraham Wasserman
Company Status	Active - Proposal to Strike off
Company Number	04464805
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Avraham Wasserman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Israeli
Status	Current
Appointed	23 October 2002(4 months after company formation)
Appointment Duration	21 years, 6 months
Role	Antique Dealer
Country of Residence	Israel
Correspondence Address	4 Rehov Ben David Bnei Brak Israel

Director Name	Mrs Rivkah Dreyfuss
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 month after company formation)
Appointment Duration	3 months (resigned 23 October 2002)
Role	Manager
Country of Residence	England
Correspondence Address	40 Lingwood Road London E5 9BN

Secretary Name	Mr Jacob Meir Dreyfuss
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2009)
Role	Management
Country of Residence	England
Correspondence Address	40 Lingwood Road London E5 9BN

Secretary Name	Simon Atkins
Nationality	British
Status	Resigned
Appointed	23 October 2002(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2005)
Role	Antique Dealer
Correspondence Address	214 Stamford Hill London N16 6RD

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Contact

Website	www.homelinen.co.uk

Location

Registered Address	159 Clapton Common London E5 9AE
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at 1	Avraham Wasserman 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,040
Cash	£404
Current Liabilities	£12,710

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Next Accounts Due	31 March 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	3 July 2017 (overdue)

Filing History

7 November 2020	Compulsory strike-off action has been suspended (1 page)
25 June 2020	Termination of appointment of Jacob Meir Dreyfuss as a secretary on 1 October 2009 (1 page)
14 March 2014	Compulsory strike-off action has been suspended (1 page)
14 March 2014	Compulsory strike-off action has been suspended (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
30 January 2013	Restoration by order of the court (4 pages)
30 January 2013	Restoration by order of the court (4 pages)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	Registered office address changed from C/O Suit No. 27 159 Clapton Common London E5 9AE United Kingdom on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from C/O Suit No. 27 159 Clapton Common London E5 9AE United Kingdom on 31 May 2011 (1 page)
24 May 2011	Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom on 24 May 2011 (1 page)
31 March 2011	Registered office address changed from 214 Stamford Hill London N16 6RA on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from 214 Stamford Hill London N16 6RA on 31 March 2011 (1 page)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 2 (4 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 2 (4 pages)
21 June 2010	Director's details changed for Avraham Wasserman on 2 October 2009 (2 pages)
21 June 2010	Director's details changed for Avraham Wasserman on 2 October 2009 (2 pages)
21 June 2010	Director's details changed for Avraham Wasserman on 2 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
31 July 2009	Return made up to 19/06/09; full list of members (3 pages)
31 July 2009	Return made up to 19/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 August 2008	Return made up to 19/06/08; full list of members (3 pages)
8 August 2008	Return made up to 19/06/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 August 2007	Return made up to 19/06/07; full list of members (2 pages)
20 August 2007	Return made up to 19/06/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 August 2006	Return made up to 19/06/06; full list of members (2 pages)
23 August 2006	Return made up to 19/06/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 September 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 September 2005	Secretary resigned (1 page)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 July 2004	Return made up to 19/06/04; full list of members (7 pages)
26 July 2004	Return made up to 19/06/04; full list of members (7 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 July 2003	Return made up to 19/06/03; full list of members (7 pages)
28 July 2003	Return made up to 19/06/03; full list of members (7 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 43 wellington avenue london N15 6AX (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 43 wellington avenue london N15 6AX (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Director resigned (1 page)
19 June 2002	Incorporation (14 pages)
19 June 2002	Incorporation (14 pages)

Circle Estates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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