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ICIRCLE LIMITED

Learn more about ICIRCLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

B D O STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL

ICIRCLE LIMITED on the map

Company type: Private Limited Company
Company number: 00333031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.10.27
dissolution date: 2008.09.05
last member list: 2007.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company ICIRCLE LIMITED was a Private Limited Company, registration number 00333031, established in United Kingdom on the 27. October 1937. The company was dissolved. The company was in business for 79 years and 1 month. Previous names of this company were: FREESERVE (RECONSTRUCTION) LIMITED. The company used to be located at B D O STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL. Business of the company ICIRCLE LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.09.05. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.03.29. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009
Form type: 4.68
Date: 2008.06.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.20
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, VERULAM POINT, C/O WANADOO UK, PLC, STATION WAY, ST ALBANS, HERTFORDSHIRE AL1 5HE
Form type: 287
Date: 2008.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, VERULAM POINT, STATION WAY, ST ALBANS, HERTFORDSHIRE AL1 5HE
Form type: 287
Date: 2005.12.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, MAYLANDS AVENUE, HEMEL HEMPSTEAD IND ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7TG
Form type: 287
Date: 2005.03.07
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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COMPANY NAME CHANGED, FREESERVE (RECONSTRUCTION) LIMIT, ED, CERTIFICATE ISSUED ON 10/08/04
Form type: CERTNM
Date: 2004.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 11/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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S80A AUTH TO ALLOT SEC 28/09/01
Form type: ELRES
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.10.09
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 28/09/01
Form type: ELRES
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/09/01
Document type: ANNOTATION
Date: 2001.10.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/09/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
Form type: 225
Date: 2001.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27

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Company directors and board members:

CHARLES MOWAT (dissolve)
Secretary, 2007.01.29 - 2008.09.05
ORCHARD LEA BROMPTON RALPH , TAUNTON
TA4 2SF, SOMERSET
COLIN CALDWELL (dissolve)
Director, COMPANY SECRETARY, 2005.07.01 - 2008.09.05
11 THE ELMS HASLINGFIELD , CAMBRIDGE
CB3 7ND
ORANGE LIMITED (dissolve)
Director, 2007.08.16 - 2008.09.05
ST JAMES COURT GREAT PARK ROAD ALMONDSBURY PARK , BRADLEY STOKE
BS32 4QJ, BRISTOL
STEPHEN ALLEN (dissolve)
Secretary, 2001.09.28 - 2004.01.01
1 AVENUE COTTAGES HIGH STREET MILL HILL , LONDON
NW7 1QY
GEOFFREY DAVID BUDD (dissolve)
Secretary, 1992.10.11 - 2000.11.09
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
SARAH FIROOZAN (dissolve)
Secretary, 2000.11.09 - 2001.09.28
BERRY HILL HOUSE 161 BROUGHTON ROAD , BANBURY
OX16 9RH, OXFORDSHIRE
ANNA REED (dissolve)
Secretary, COMPANY SECRETARY, 2004.01.01 - 2005.08.01
FLAT 3 25 WILSHERE AVENUE , ST ALBANS
AL1 2PJ, HERTFORDSHIRE
BEN SAVILL (dissolve)
Secretary, GOVERNANCE AND RISK OFFICER, 2005.08.01 - 2007.09.21
HOVELLS ELMSWELL ROAD GREAT ASHFIELD , BURY ST EDMUNDS
IP31 3HH, SUFFOLK
ERIC ABENSUR (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.06.06 - 2004.01.01
1ST & 2ND FLOOR 29 LANSDOWNE CRESCENT , LONDON
W11 2NS
STEPHEN ALLEN (dissolve)
Director, 2004.01.01 - 2005.07.01
FLAT 3 21 STANHOPE ROAD HIGHGATE , LONDON
N6 5AW
NICHOLAS PAUL BACKHOUSE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.11.09 - 2001.05.31
30 CATHCART ROAD , LONDON
SW10 9NN
ARTHUR DAVID CHESSELLS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1995.09.01 - 2000.03.07
OAKLEIGH CATTS HILL , MARK CROSS
TN6 3NQ, EAST SUSSEX
JOHN CHARLES CLARE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.11 - 2000.11.09
THE COTTAGE PINKNEYS DRIVE , PINKNEYS GREEN
SL6 6QD, BERKSHIRE
KAREN RACHEL COOK (dissolve)
Director, 1997.09.02 - 2000.03.07
28 CARLTON HILL , LONDON
NW8 0JY
JOHN ARTHUR HUGH CURRY (dissolve)
Director, COMPANY DIRECTOR, 1993.09.07 - 2000.03.07
STOKEWOOD PARK HOUSE SHEARDLEY LANE DROXFORD , SOUTHAMPTON
SO32 3QY
DAVID SAMUEL GILBERT (dissolve)
Director, COMPANY DIRECTOR, 1997.05.04 - 2000.03.07
119 GREGORIES ROAD , BEACONSFIELD
HP9 1HZ, BUCKINGHAMSHIRE
DAVID HAMID (dissolve)
Director, COMPANY DIRECTOR, 1997.05.04 - 2000.03.07
LOWER COURT THREE HOUSES LANE , CODICOTE
SG4 8TB, HERTFORDSHIRE
DEREK PETER HORNBY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.11 - 1997.09.01
BADGERS FARM IDLICOTE , SHIPSTON ON STOUR
CV36 5DT, WARWICKSHIRE
HAROLD STANLEY KALMS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.11 - 2000.03.07
FLAT 4 24 ST JAMES'S PLACE , LONDON
SW1A 1NH
HENRY NATHAN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.11 - 1995.09.01
FLAT 1 28 ETON AVENUE , LONDON
NW3 3HL
IAN PAUL LIVINGSTON (dissolve)
Director, COMPANY DIRECTOR, 1997.05.04 - 2000.11.09
14 BLATTNER CLOSE ALLUM LANE , ELSTREE
WD6 3PD, HERTFORDSHIRE
DAVID CHARLES MELVILLE (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2000.11.09 - 2004.01.01
1 ROTHSAY ROAD , BEDFORD
MK40 3PW, BEDFORDSHIRE
PETER MORRIS OPPENHEIMER (dissolve)
Director, ECONOMIST/LECTURER, 1992.10.11 - 1993.09.07
6 LINTON ROAD , OXFORD
OX2 6UG, OXFORDSHIRE
ROBERT NEIL SHRAGER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.11 - 1998.05.01
WOODSTOCK 5 HOLLYCROFT AVENUE HAMPSTEAD , LONDON
NW3 7QG
JOHN ROBERT SILLS (dissolve)
Director, 2004.01.01 - 2007.01.29
35 BAYTREE WALK , WATFORD
WD17 4RX, HERTFORDSHIRE
MARK JACOB SOUHAMI (dissolve)
Director, COMPANY DIRECTOR, 1992.10.11 - 2000.03.07
9 STONEHILL ROAD , LONDON
SW14 8RR
NICHOLAS DAVID TAYLOR (dissolve)
Director, 2007.01.29 - 2007.07.25
10 SUTHERLAND GARDENS , LONDON
SW14 8DB

Companies near to ICIRCLE ltd.

Information about the Private Limited Company ICIRCLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data