| Company Name | Full Circle Property Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06864196 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2009(15 years, 1 month ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Sewell James |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Vale House Over Compton Sherborne Dorset DT9 4QS |
| Director Name | Mr Russell Mark James |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Tilt Green Cottage 41 Tilt Road Cobham Surrey KT11 3EZ |
Location
| Registered Address | The Studios 41 Tilt Road Cobham Surrey KT11 3EZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 2 at £1 | Full Circle Property Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 6 July 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Register inspection address has been changed (1 page) |
| 8 April 2013 | Register inspection address has been changed (1 page) |
| 18 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 17 October 2012 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 17 October 2012 (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Registered office address changed from 2Nd Floor One Alfred Place London WC1E 7EB on 12 November 2009 (2 pages) |
| 12 November 2009 | Registered office address changed from 2Nd Floor One Alfred Place London WC1E 7EB on 12 November 2009 (2 pages) |
| 27 July 2009 | Ad 31/03/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 27 July 2009 | Ad 31/03/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 3 June 2009 | Director's change of particulars / russell james / 21/05/2009 (1 page) |
| 3 June 2009 | Director's change of particulars / russell james / 21/05/2009 (1 page) |
| 28 May 2009 | Accounting reference date extended from 31/03/2010 to 30/09/2010 (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from the studios 41 tilt road cobham surrey KT11 3EZ uk (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from the studios 41 tilt road cobham surrey KT11 3EZ uk (1 page) |
| 28 May 2009 | Accounting reference date extended from 31/03/2010 to 30/09/2010 (1 page) |
| 31 March 2009 | Incorporation (14 pages) |
| 31 March 2009 | Incorporation (14 pages) |