ECLIPS CARS UK LTD
Overview
| Company Name | ECLIPS CARS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04844926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECLIPS CARS UK LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ECLIPS CARS UK LTD located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECLIPS CARS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for ECLIPS CARS UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2022 |
What are the latest filings for ECLIPS CARS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Registered office address changed from 39B Humber Road London NW2 6EN England to 6th Floor 2 London Wall Place London EC2Y 5AU on Jun 27, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Sepehr Yazdansetah as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 39B Humber Road London NW2 6EN on Aug 20, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Sepehr Yazdansetah as a person with significant control on Aug 10, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Sepehr Yazdansetah as a director on Aug 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maureen Anne Caveley as a director on Aug 11, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Uk Company Secretaries Limited as a secretary on Aug 11, 2020 | 1 pages | TM02 | ||||||||||
Cessation of System Day (Nominees) Ltd as a person with significant control on Aug 11, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ECLIPS CARS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YAZDANSETAH, Sepehr | Director | Bonville Gardens NW4 4XR London 4 England | England | British | Company Director | 272963390001 | ||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey England |
| 58778890003 | ||||||||||
| APPADU, Jaysan | Director | 48 Rhodrons Avenue KT9 1BA Chessington Surrey | British | Director | 90928130001 | |||||||||
| CAVELEY, Maureen Anne | Director | c/o Uk Company Secretaries Ltd Church Road KT23 3PB Great Bookham 11 Surrey | United Kingdom | English | Administrator | 123376810001 | ||||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 | |||||||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of ECLIPS CARS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sepehr Yazdansetah | Aug 10, 2020 | Bonville Gardens NW4 4XR London 4 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| System Day (Nominees) Ltd | Jun 02, 2020 | Church Road KT23 3PB Great Bookham 11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Formacompany Nominees Ltd | Jul 26, 2016 | Church Road Bookham KT23 3PB Leatherhead 11 Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ECLIPS CARS UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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