ECLIPSE VENTURES LIMITED
Overview
| Company Name | ECLIPSE VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03827608 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECLIPSE VENTURES LIMITED?
- (7499) /
Where is ECLIPSE VENTURES LIMITED located?
| Registered Office Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECLIPSE VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ECLIPSE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Sykes as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for David Anthony Sykes on May 28, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Director's details changed for David Anthony Sykes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Benedict Stone on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Landman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martin Landman on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ECLIPSE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDMAN, Martin | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom | British | Chartered Accountant | 22280590004 | |||||
| LANDMAN, Martin | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | Chartered Accountant | 22280590004 | ||||
| LEWIS, Miriam Elizabeth Patricia | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | Company Director | 36369830005 | ||||
| STONE, Peter Benedict | Director | Wigmore Street W1U 2HA London 38 United Kingdom | England | British | Chartered Accountant | 44072150003 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| NAHON, Leon Rodolfo | Director | Garden Cottage Garden Road NW8 9PR London | United Kingdom | British | Chartered Accountant | 2958590002 | ||||
| SYKES, David Anthony | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Switzerland | British | Director | 66139240009 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0