ECLIPSE LAND INVESTMENTS LIMITED

ECLIPSE LAND INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameECLIPSE LAND INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06755643
    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 ECLIPSE LAND INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ECLIPSE LAND INVESTMENTS LIMITED located?

    Registered Office Address
    56a South Molten Street
    W1K 5SH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECLIPSE LAND INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What is the status of the latest annual return for ECLIPSE LAND INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ECLIPSE LAND INVESTMENTS 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 21, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2012

    Statement of capital on Nov 22, 2012

    • Capital: GBP 212.5
    SH01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    3 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    3 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Richard Simon Cohen on Dec 17, 2009

    2 pagesCH01

    Director's details changed for Robert Andrew Head on Dec 17, 2009

    2 pagesCH01

    legacy

    3 pages288a

    legacy

    4 pages88(2)

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    20 pagesNEWINC

    Who are the officers of ECLIPSE LAND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Richard Simon
    Embry Way
    HA7 3AY Stanmore
    19
    Middlesex
    Director
    Embry Way
    HA7 3AY Stanmore
    19
    Middlesex
    EnglandBritish77636240002
    FOOKS, Jeremy John David
    22 Crescent Lane
    SW4 9PU London
    Director
    22 Crescent Lane
    SW4 9PU London
    EnglandBritish24460050003
    HEAD, Robert Andrew
    177 Juniper Way
    BS32 0DP Bradley Stoke
    South Gloucestershire
    Director
    177 Juniper Way
    BS32 0DP Bradley Stoke
    South Gloucestershire
    EnglandBritish112643510001
    WEST, John Michael
    Holbrook Farm
    Bennington Road,
    SG2 7EA Aston
    Hertfordshire
    Director
    Holbrook Farm
    Bennington Road,
    SG2 7EA Aston
    Hertfordshire
    United KingdomBritish34682190003

    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