ECLIPSE SUPPLIES LIMITED

Q: What is the latest filing for ECLIPSE SUPPLIES LIMITED?

The latest filing was on 16/12/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02855657

Incorporation date

20/09/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1993)

16/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/06/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2012

Application to strike the company off the register

View PDF (3 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/08/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

07/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Richmond & Partners Management on 2010-01-04

View PDF (1 pages)

04/05/2010

Secretary's details changed for Mrs Federica Bertollini on 2010-01-04

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

06/01/2009

Return made up to 21/09/08; full list of members

View PDF (3 pages)

01/12/2008

Registered office changed on 02/12/2008 from suite 404 albany house 324 / 326 regent street london W1B 3HH

View PDF (1 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

10/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

10/12/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

03/12/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

03/12/2007

Registered office changed on 04/12/07 from: suite 401 302 regent street london W1R 5AL

View PDF (1 pages)

03/12/2007

Secretary's particulars changed

View PDF (1 pages)

22/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

25/06/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (2 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/09/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

23/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

21/11/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

21/11/2004

Secretary's particulars changed

View PDF (0 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/10/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/10/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

03/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

07/10/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

12/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/06/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

07/02/2002

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

29/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

29/10/2001

Secretary's particulars changed

View PDF (0 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

04/06/2001

Secretary's particulars changed

View PDF (1 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

22/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

09/08/2000

Registered office changed on 10/08/00 from: suite 401 302 regent street london W1R 6HH

View PDF (1 pages)

21/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/10/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

26/08/1999

Auditor's resignation

View PDF (1 pages)

04/05/1999

Full accounts made up to 1997-12-31

View PDF (0 pages)

10/02/1999

Return made up to 21/09/98; no change of members

View PDF (4 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

03/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/11/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

29/10/1997

New secretary appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/06/1997

Registered office changed on 22/06/97 from: 5 square rigger row london SW11 3TZ

View PDF (1 pages)

24/03/1997

Registered office changed on 25/03/97 from: 4TH floor 315 oxford street london W1R 1LA

View PDF (1 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (3 pages)

24/03/1997

New director appointed

View PDF (9 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

09/10/1996

Return made up to 21/09/96; no change of members

View PDF (35 pages)

09/10/1996

Registered office changed on 10/10/96

View PDF (0 pages)

27/07/1996

Director resigned

View PDF (4 pages)

27/07/1996

New director appointed

View PDF (1 pages)

25/07/1996

Registered office changed on 26/07/96 from: 25 high street chesham buckinghamshire HP5 1BG

View PDF (1 pages)

05/05/1996

Full accounts made up to 1994-12-31

View PDF (9 pages)

22/10/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

09/07/1995

Delivery ext'd 3 mth 31/12/94

View PDF (0 pages)

30/05/1995

Director resigned;new director appointed

View PDF (6 pages)

29/09/1994

Return made up to 21/09/94; full list of members

View PDF (0 pages)

29/09/1994

Director's particulars changed

View PDF (0 pages)

06/06/1994

New director appointed

View PDF (0 pages)

08/05/1994

Director's particulars changed

View PDF (0 pages)

21/02/1994

New director appointed

View PDF (0 pages)

06/02/1994

Registered office changed on 07/02/94 from: caprice house 3 new burlington street london W1X 1FE

View PDF (0 pages)

06/02/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

06/02/1994

Ad 20/01/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

04/01/1994

Director's particulars changed

View PDF (0 pages)

06/11/1993

Registered office changed on 07/11/93 from: caprice house 3 new burlington street london W1X 1FE

View PDF (0 pages)

06/11/1993

Registered office changed on 07/11/93 from: 788/790 finchley road london NW11 7UR

View PDF (0 pages)

20/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/10/1993

New director appointed

View PDF (0 pages)

20/10/1993

Director resigned;new director appointed

View PDF (0 pages)

20/09/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

ECLIPSE SUPPLIES LIMITED has not submitted financial statements

ECLIPSE SUPPLIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About ECLIPSE SUPPLIES LIMITED

ECLIPSE SUPPLIES LIMITED is an(a) Dissolved company incorporated on 20/09/1993 with the registered office located at 33rd Floor, 25 Canada Square, London E14 5LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE SUPPLIES LIMITED?

ECLIPSE SUPPLIES LIMITED is currently Dissolved. It was registered on 20/09/1993 and dissolved on 16/12/2013.

Where is ECLIPSE SUPPLIES LIMITED located?

ECLIPSE SUPPLIES LIMITED is registered at 33rd Floor, 25 Canada Square, London E14 5LQ.

What does ECLIPSE SUPPLIES LIMITED do?

ECLIPSE SUPPLIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ECLIPSE SUPPLIES LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved via voluntary strike-off.