Circulo Payment Limited

Company Name	Circulo Payment Limited
Company Status	Dissolved
Company Number	09206511
Category	Private Limited Company
Incorporation Date	5 September 2014(9 years, 7 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Erik Markus Nasholm
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Closed
Appointed	25 November 2015(1 year, 2 months after company formation)
Appointment Duration	1 year (closed 13 December 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	610 Chiswick High Road 5th Floor London W4 5RU

Director Name	Mr Edward William Chandler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	610 Chiswick High Road 5th Floor London W4 5RU

Director Name	Mr Gregory Francis Reeve
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	610 Chiswick High Road 5th Floor London W4 5RU

Director Name	Julien Guy Alain Guth
Date of Birth	September 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	610 Chiswick High Road 5th Floor London W4 5RU

Director Name	Mr Julian Grant Beresford Leigh
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	610 Chiswick High Road 5th Floor London W4 5RU

Location

Registered Address	610 Chiswick High Road 5th Floor London W4 5RU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Millicom International Cellular Sa 50.00% Ordinary
50 at £1	Servebase Group LTD 50.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
14 September 2016	Application to strike the company off the register (3 pages)
14 September 2016	Application to strike the company off the register (3 pages)
2 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 August 2016	Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016 (1 page)
1 August 2016	Termination of appointment of Julien Guy Alain Guth as a director on 23 May 2016 (1 page)
1 August 2016	Termination of appointment of Julien Guy Alain Guth as a director on 23 May 2016 (1 page)
1 August 2016	Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016 (1 page)
10 December 2015	Termination of appointment of Gregory Francis Reeve as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Gregory Francis Reeve as a director on 1 December 2015 (1 page)
30 November 2015	Appointment of Mr Erik Markus Nasholm as a director on 25 November 2015 (2 pages)
30 November 2015	Appointment of Mr Erik Markus Nasholm as a director on 25 November 2015 (2 pages)
23 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
23 September 2015	Termination of appointment of Edward William Chandler as a director on 3 July 2015 (1 page)
23 September 2015	Termination of appointment of Edward William Chandler as a director on 3 July 2015 (1 page)
23 September 2015	Director's details changed for Mr Gregory Francis Reeve on 7 September 2015 (2 pages)
23 September 2015	Director's details changed for Mr Gregory Francis Reeve on 7 September 2015 (2 pages)
23 September 2015	Director's details changed for Mr Gregory Francis Reeve on 7 September 2015 (2 pages)
23 September 2015	Termination of appointment of Edward William Chandler as a director on 3 July 2015 (1 page)
23 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
23 September 2015	Termination of appointment of Edward William Chandler as a director on 3 July 2015 (1 page)
23 September 2015	Termination of appointment of Edward William Chandler as a director on 3 July 2015 (1 page)
23 September 2015	Termination of appointment of Edward William Chandler as a director on 3 July 2015 (1 page)
23 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 September 2014	Incorporation Statement of capital on 2014-09-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 September 2014	Incorporation Statement of capital on 2014-09-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Circulo Payment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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