ECLIPSE VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03827608

Incorporation date

17/08/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/08/1999)

03/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2012

Application to strike the company off the register

View PDF (3 pages)

26/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

19/09/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (6 pages)

29/06/2011

Termination of appointment of David Sykes as a director

View PDF (1 pages)

08/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (7 pages)

27/05/2010

Director's details changed for David Anthony Sykes on 2010-05-28

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/12/2009

Director's details changed for David Anthony Sykes on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Peter Benedict Stone on 2009-10-01

View PDF (2 pages)

29/11/2009

Director's details changed for Mr Martin Landman on 2009-10-01

View PDF (2 pages)

29/11/2009

Secretary's details changed for Mr Martin Landman on 2009-10-01

View PDF (1 pages)

09/11/2009

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2009-10-01

View PDF (2 pages)

18/08/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

08/01/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

18/08/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

03/08/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

19/08/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

14/08/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

24/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

12/02/2006

Registered office changed on 13/02/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

24/01/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

17/10/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

08/05/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

02/09/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

05/12/2003

Director's particulars changed

View PDF (1 pages)

27/08/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

01/04/2003

Director resigned

View PDF (1 pages)

05/03/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

08/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

21/08/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

18/11/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

12/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

20/08/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

20/08/2000

Registered office changed on 21/08/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

10/07/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

New secretary appointed;new director appointed

View PDF (3 pages)

30/08/1999

New director appointed

View PDF (4 pages)

30/08/1999

New director appointed

View PDF (3 pages)

30/08/1999

New director appointed

View PDF (8 pages)

17/08/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Landman, Martin	Director	17/08/1999 - Present	120
HALLMARK SECRETARIES LIMITED	Nominee Secretary	17/08/1999 - 17/08/1999	9278
Hallmark Registrars Limited	Nominee Director	17/08/1999 - 17/08/1999	8288
Sykes, David Anthony	Director	23/08/1999 - 29/06/2011	32
Landman, Martin	Secretary	17/08/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ECLIPSE VENTURES LIMITED

ECLIPSE VENTURES LIMITED is an(a) Dissolved company incorporated on 17/08/1999 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There are currently 4 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 VENTURES LIMITED?

ECLIPSE VENTURES LIMITED is currently Dissolved. It was registered on 17/08/1999 and dissolved on 03/12/2012.

Where is ECLIPSE VENTURES LIMITED located?

ECLIPSE VENTURES LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What is the latest filing for ECLIPSE VENTURES LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.