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ECLECTIC INTERIORS (SW) LIMITED

ECLECTIC INTERIORS (SW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECLECTIC INTERIORS (SW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04809918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECLECTIC INTERIORS (SW) LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ECLECTIC INTERIORS (SW) LIMITED located?

    Registered Office Address
    C/O Francis Clark Llp North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    Undeliverable Registered Office AddressNo

    What were the previous names of ECLECTIC INTERIORS (SW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLORABELLA LTDJun 25, 2003Jun 25, 2003

    What are the latest accounts for ECLECTIC INTERIORS (SW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ECLECTIC INTERIORS (SW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    		6 pagesCS01

    Notification of Susan Jane Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew John Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Susan Jane Smith on Jun 19, 2017

    		2 pagesCH01

    Director's details changed for Andrew John Smith on Jun 19, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 102
    		SH01

    Director's details changed for Susan Jane Smith on Jun 20, 2016

    		2 pagesCH01

    Director's details changed for Andrew John Smith on Jun 20, 2016

    		2 pagesCH01

    Secretary's details changed for Andrew John Smith on Jun 20, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 102
    		SH01

    Certificate of change of name

    Company name changed florabella LTD\certificate issued on 11/09/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2014

    		RES15

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 102
    		SH01

    Director's details changed for Andrew John Smith on Jun 23, 2014

    		3 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    		SH01

    Director's details changed for Andrew John Smith on Jun 24, 2013

    		3 pagesCH01

    Secretary's details changed for Andrew John Smith on Jun 24, 2013

    		2 pagesCH03

    Director's details changed for Susan Jane Smith on Jun 24, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of ECLECTIC INTERIORS (SW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew John
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp North Quay House
    United Kingdom
    		Secretary
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp North Quay House
    United Kingdom
    		British91154870001
    SMITH, Andrew John
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp North Quay House
    United Kingdom
    		Director
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp North Quay House
    United Kingdom
    		EnglandBritish91154870002
    SMITH, Susan Jane
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp North Quay House
    United Kingdom
    		Director
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp North Quay House
    United Kingdom
    		United KingdomBritish91154920003
    TRAYLOR, Kerry Marie
    10 Richmond Road
    Crownhill
    PL6 5EE Plymouth
    		Secretary
    10 Richmond Road
    Crownhill
    PL6 5EE Plymouth
    		British89074050001
    FOX, Gordon Peter
    Treburrow Cottage
    PL15 8RY Launceston
    Cornwall
    		Director
    Treburrow Cottage
    PL15 8RY Launceston
    Cornwall
    		United KingdomBritish96031020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECLECTIC INTERIORS (SW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Smith
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp North Quay House
    United Kingdom
    		Apr 06, 2016
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp North Quay House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Jane Smith
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp North Quay House
    United Kingdom
    		Apr 06, 2016
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp North Quay House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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