Southwark Circle Cic

Company Name	Southwark Circle Cic
Company Status	Dissolved
Company Number	06828626
Category	Private Limited Company
Incorporation Date	24 February 2009(15 years, 1 month ago)
Dissolution Date	15 April 2014 (10 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Daniel Cross Dickens
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2009(1 week, 1 day after company formation)
Appointment Duration	5 years, 1 month (closed 15 April 2014)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	2 Swan Court 9 Tanner Street London SE1 3LE

Director Name	Future Participle Ltd (Corporation)
Status	Closed
Appointed	02 April 2012(3 years, 1 month after company formation)
Appointment Duration	2 years (closed 15 April 2014)
Correspondence Address	2 Swan Court 9 Tanner Street London Greater London SE1 3LE

Director Name	Ms Joanna Elizabeth Louise Green
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(same day as company formation)
Role	Solicitor
Correspondence Address	10 Elmete Avenue Scholes Leeds West Yorkshire LS15 4BL

Secretary Name	Mrs Joanna Elizabeth Louise Sanderson
Nationality	British
Status	Resigned
Appointed	24 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Elmete Avenue Scholes Leeds West Yorkshire LS15 4BL

Director Name	Ms Hilary Anne Cottam
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(1 week, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Denman Road London SE15 5NP

Director Name	Mr Hugo Alexander Manassei
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Connaught Gardens London N10 3LB

Location

Registered Address	2 Swan Court 9 Tanner Street London SE1 3LE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	Community Circles Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£319
Current Liabilities	£485

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
31 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
18 December 2013	Application to strike the company off the register (3 pages)
18 December 2013	Application to strike the company off the register (3 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
20 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
19 March 2013	Director's details changed for Future Participle Ltd on 18 March 2013 (2 pages)
19 March 2013	Director's details changed for Future Participle Ltd on 18 March 2013 (2 pages)
18 March 2013	Director's details changed for Daniel Cross Dickens on 18 March 2013 (2 pages)
18 March 2013	Director's details changed for Daniel Cross Dickens on 18 March 2013 (2 pages)
3 October 2012	Termination of appointment of Hilary Cottam as a director (1 page)
3 October 2012	Termination of appointment of Hilary Anne Cottam as a director on 3 October 2012 (1 page)
23 April 2012	Termination of appointment of Hugo Alexander Manassei as a director on 1 April 2012 (1 page)
23 April 2012	Appointment of Future Participle Ltd as a director on 2 April 2012 (2 pages)
23 April 2012	Appointment of Future Participle Ltd as a director (2 pages)
23 April 2012	Termination of appointment of Hugo Manassei as a director (1 page)
15 March 2012	Registered office address changed from Studio 2 9 Tanner Street London SE1 3LE United Kingdom on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from Studio 2 9 Tanner Street London SE1 3LE United Kingdom on 15 March 2012 (1 page)
15 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Full accounts made up to 30 June 2011 (24 pages)
10 February 2012	Full accounts made up to 30 June 2011 (24 pages)
17 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Registered office address changed from Studio 2 Swan Court 9 Tanner Street London SE1 3AA on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Studio 2 Swan Court 9 Tanner Street London SE1 3AA on 16 March 2011 (1 page)
12 November 2010	Full accounts made up to 30 June 2010 (12 pages)
12 November 2010	Full accounts made up to 30 June 2010 (12 pages)
7 May 2010	Current accounting period extended from 28 February 2010 to 30 June 2010 (1 page)
7 May 2010	Current accounting period extended from 28 February 2010 to 30 June 2010 (1 page)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Daniel Cross Dickens on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Hugo Alexander Manassei on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Hugo Alexander Manassei on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Daniel Cross Dickens on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
29 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
29 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (27 pages)
25 September 2009	Appointment Terminated Secretary joanna sanderson (1 page)
25 September 2009	Appointment terminated secretary joanna sanderson (1 page)
7 September 2009	Secretary's Change Of Particulars Joanna Elizabeth Louise Sanderson Logged Form (1 page)
7 September 2009	Secretary's change of particulars joanna elizabeth louise sanderson logged form (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
1 September 2009	Secretary's Change of Particulars / joanna green / 10/07/2009 / Surname was: green, now: sanderson (1 page)
1 September 2009	Secretary's change of particulars / joanna green / 10/07/2009 (1 page)
14 April 2009	Appointment terminated director joanna green (1 page)
14 April 2009	Appointment Terminated Director joanna green (1 page)
9 April 2009	Director appointed daniel cross dickens (2 pages)
9 April 2009	Director appointed hugo alexander manassei (2 pages)
9 April 2009	Director appointed dr hilary anne cottam (2 pages)
9 April 2009	Director appointed dr hilary anne cottam (2 pages)
9 April 2009	Director appointed hugo alexander manassei (2 pages)
9 April 2009	Director appointed daniel cross dickens (2 pages)
24 February 2009	Incorporation of a Community Interest Company (30 pages)
24 February 2009	Incorporation of a Community Interest Company (30 pages)

Southwark Circle Cic

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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