| Company Name | Circle Squared Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05359446 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2005(19 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Mr Colin Ian MacDonald Macmillan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 22 September 2020) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 36 Wendell Road London W12 9RS |
| Director Name | Craig Steven Heinze |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 22 November 2006(1 year, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 22 September 2020) |
| Role | Marketeer |
| Country of Residence | Netherlands |
| Correspondence Address | Prof. Meijerslaan 125 Rijswijk 2285 He (Zuid Holland) The Netherlands Foreign |
| Director Name | Mr Michael Tarlton Phillipps |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 31 Redcliffe Square London SW10 9HF |
| Secretary Name | Douglas Herriot Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Juer Street London SW11 4RF |
Location
| Registered Address | 36 Wendell Road London W12 9RS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Craig Heinz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2020 | Application to strike the company off the register (1 page) |
| 8 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 22 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 22 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 23 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 23 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
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| 8 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
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| 8 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
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| 16 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 16 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 24 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 24 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 25 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 25 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 25 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for Craig Steven Heinze on 9 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for Craig Steven Heinze on 9 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Craig Steven Heinze on 9 February 2010 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 16 March 2009 | Appointment terminated director michael phillipps (1 page) |
| 16 March 2009 | Appointment terminated director michael phillipps (1 page) |
| 12 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 29 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 31 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 60 webbs road battersea london SW11 6SE (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 60 webbs road battersea london SW11 6SE (1 page) |
| 16 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 14 December 2006 | New director appointed (2 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 14 December 2006 | New director appointed (2 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 9 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 26 April 2005 | New secretary appointed (1 page) |
| 26 April 2005 | New secretary appointed (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 24 juer street london SW11 4RF (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 24 juer street london SW11 4RF (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Incorporation (11 pages) |
| 9 February 2005 | Incorporation (11 pages) |