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ECLIPSE LIMITED - 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, RG41 5RD, United Kingdom
Company Information
- Company registration number
- 02695947
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 200 Berkshire Place 200 Berkshire Place
- Winnersh Triangle
- Berks
- RG41 5RD
- England 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, RG41 5RD, England UK
Management
- Managing Directors
- EARLE, Elizabeth Jane
- HUDSON, Michele Elaine
- RICHARDS, Allan
- ZHUKOVSKIY, Vladimir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-11
- Dissolved on
- 2021-12-21
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ademco 2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- QUICKINCOME LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-19
- Last Date: 2021-01-05
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ECLIPSE LIMITED Company Description
- ECLIPSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02695947. Its current trading status is "closed". It was registered 1992-03-11. It was previously called QUICKINCOME LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 200 Berkshire Place 200 Berkshire Place .
Get ECLIPSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eclipse Limited - 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, RG41 5RD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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dissolution-application-strike-off-company (2021-09-22) - DS01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
keyboard_arrow_right 2020
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second-filing-of-director-appointment-with-name (2020-09-03) - RP04AP01
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-16) - PSC07
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notification-of-a-person-with-significant-control (2019-01-16) - PSC02
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confirmation-statement-with-updates (2019-01-16) - CS01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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change-sail-address-company-with-new-address (2019-05-17) - AD02
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accounts-with-accounts-type-full (2019-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
keyboard_arrow_right 2018
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resolution (2018-09-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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accounts-with-accounts-type-full (2018-04-03) - AA
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statement-of-companys-objects (2018-09-30) - CC04
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-30) - AA
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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auditors-resignation-company (2014-04-17) - AUD
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
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change-account-reference-date-company-current-shortened (2014-12-19) - AA01
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appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-22) - AA
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change-person-director-company-with-change-date (2013-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-04) - AA
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change-person-director-company-with-change-date (2012-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-accounts-type-dormant (2011-08-12) - AA
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termination-director-company-with-name (2011-03-11) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-06) - CH01
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accounts-with-accounts-type-dormant (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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accounts-with-accounts-type-dormant (2010-02-04) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-24) - TM02
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appoint-person-director-company-with-name (2009-11-19) - AP01
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resolution (2009-11-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-02-04) - AA
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legacy (2009-01-05) - 363a
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resolution (2009-11-24) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-30) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-02-06) - AA
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-10) - 287
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legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-27) - 288a
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legacy (2005-06-27) - 288b
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accounts-with-accounts-type-group (2005-06-16) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-23) - 363s
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accounts-with-accounts-type-group (2004-07-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-06) - AA
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legacy (2003-01-20) - 363s
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accounts-with-accounts-type-group (2003-12-05) - AA
keyboard_arrow_right 2002
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legacy (2002-02-27) - 288b
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-23) - AA
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-01-10) - AA
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legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-05) - 363s
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legacy (1999-12-02) - 288b
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accounts-with-accounts-type-full-group (1999-01-05) - AA
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legacy (1999-12-02) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-23) - AUD
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accounts-with-accounts-type-full (1998-01-11) - AA
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legacy (1998-01-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-31) - AA
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legacy (1996-12-31) - 363s
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accounts-with-accounts-type-full-group (1996-01-10) - AA
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legacy (1996-01-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-01-09) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-19) - AA
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legacy (1994-01-19) - 363s
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legacy (1994-04-05) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-02-11) - 88(2)O
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legacy (1993-02-11) - 88(3)
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legacy (1993-03-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-18) - 123
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resolution (1992-10-18) - RESOLUTIONS
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memorandum-articles (1992-10-18) - MEM/ARTS
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legacy (1992-04-25) - 288
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legacy (1992-04-25) - 287
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certificate-change-of-name-company (1992-04-16) - CERTNM
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legacy (1992-04-14) - 224
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incorporation-company (1992-03-11) - NEWINC
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legacy (1992-12-17) - 88(2)P
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memorandum-articles (1992-04-28) - MA