| Company Name | Circle K Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04551596 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Riccarco Hugh Michael Mulhall |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Music Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Fellbrook Richmond Surrey TW10 7UW |
| Director Name | Terence Joseph Neale |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Music Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Peldon Court Sheen Road Richmond Upon Thames Surrey TW9 1YT |
| Director Name | Ian David Nicholls |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | Penfeidr Brynberian Crymych Pembrokeshire SA41 3TJ Wales |
| Secretary Name | Riccarco Hugh Michael Mulhall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Music Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Fellbrook Richmond Surrey TW10 7UW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Carriage House 26b Dunstable Road Richmond Surrey TW9 1UH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2009 | Application for striking-off (1 page) |
| 17 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 23 June 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 21 February 2008 | Return made up to 02/10/07; no change of members (7 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 6 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 50 greek street london W1D 4EQ (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 3 November 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 26 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 28 January 2004 | Return made up to 02/10/03; full list of members
|
| 28 January 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | New director appointed (2 pages) |