Company Information for

ECLIPTIC PUBLIC LIMITED COMPANY

5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,

Company Registration Number

04204556

Public Limited Company

Active

About Ecliptic Public Limited Company

ECLIPTIC PUBLIC LIMITED COMPANY was founded on 2001-04-24 and has its registered office in London. The organisation's status is listed as "Active". Ecliptic Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ECLIPTIC PUBLIC LIMITED COMPANY
Legal Registered Office
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G

Filing Information

Company Number04204556
Date formed2001-04-24
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 12:00:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Laggan Secretaries Limited Company Secretary 2010-03-24
Massimiliano Angelelli Director PROFESSIONAL DRIVER 2010-01-01 MONACO PRINCIPALITY
Fabrizio Cagnasso Director CO DIRECTOR 2005-10-01
Annette Claire Hogan Director DIRECTOR 2013-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard John Hogan Director 2010-03-24 2015-04-24
Christopher Jeremy Simon Smith Director 2010-03-24 2013-05-01
Tobrown Limited Director 2010-03-24 2010-05-03
Hanover Corporate Services Limited Company Secretary 2004-09-10 2010-03-24
Hanover Corporate Management Limited Director 2004-09-10 2010-03-24
Christopher Jeremy Simon Smith Director 2010-02-01 2010-03-24
Barry Peskin Director 2003-01-14 2010-02-01
Fabrizio Cagnasso Director 2005-01-14 2005-09-21
Mayfair Corporate Services Limited Company Secretary 2001-05-10 2004-09-10
Mayfair Corporate Management Limited Director 2001-08-22 2004-09-10
Hanover Corporate Management Limited Director 2001-05-10 2001-08-22
Temple Secretaries Limited Nominated Secretary 2001-04-24 2001-05-10
Company Directors Limited Nominated Director 2001-04-24 2001-05-10

Related Directorships for Laggan Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laggan Secretaries Limited BLENCHES MILL FARM SOLAR PARK LIMITEDCompany Secretary 2018-08-08 CURRENT 2012-10-18 Active
Laggan Secretaries Limited LITTLE IRCHESTER SOLAR LIMITEDCompany Secretary 2018-07-03 CURRENT 2016-01-20 Active
Laggan Secretaries Limited HELIOS SOLAR 1 LIMITEDCompany Secretary 2018-07-03 CURRENT 2015-05-20 Active
Laggan Secretaries Limited THORNBOROUGH SOLAR LIMITEDCompany Secretary 2018-07-03 CURRENT 2015-06-30 Active
Laggan Secretaries Limited NESH 3 PORTFOLIO A LIMITEDCompany Secretary 2018-06-27 CURRENT 2018-06-27 Active
Laggan Secretaries Limited WEALTHPRO CAPITAL MARKETS LTDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
Laggan Secretaries Limited RACHEL & PARTNERS LTDCompany Secretary 2018-03-07 CURRENT 2015-11-27 Active
Laggan Secretaries Limited GRIDIRON MANUFACTURING LTDCompany Secretary 2018-02-06 CURRENT 2008-06-30 Active
Laggan Secretaries Limited KAYBECK LIMITEDCompany Secretary 2017-11-06 CURRENT 2017-05-12 Active - Proposal to Strike off
Laggan Secretaries Limited NEXTENERGY SOLAR HOLDINGS V LIMITEDCompany Secretary 2017-10-20 CURRENT 2017-10-20 Active
Laggan Secretaries Limited WICKFIELD SOLAR LIMITEDCompany Secretary 2017-10-18 CURRENT 2016-08-18 Active
Laggan Secretaries Limited CLARMONT ADVISORS LTDCompany Secretary 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
Laggan Secretaries Limited MECNI LIMITEDCompany Secretary 2017-10-11 CURRENT 2012-04-05 Active - Proposal to Strike off
Laggan Secretaries Limited ISTAPODS LTDCompany Secretary 2017-10-09 CURRENT 2017-10-09 Active
Laggan Secretaries Limited MC TECH LIMITEDCompany Secretary 2017-10-03 CURRENT 2015-08-12 Active - Proposal to Strike off
Laggan Secretaries Limited BOWDEN LANE SOLAR PARK LIMITEDCompany Secretary 2017-10-02 CURRENT 2012-10-23 Active
Laggan Secretaries Limited RAMPISHAM ESTATE SOLAR PARK LIMITEDCompany Secretary 2017-10-02 CURRENT 2014-09-19 Active - Proposal to Strike off
Laggan Secretaries Limited ALLER COURT SOLAR PARK LIMITEDCompany Secretary 2017-10-02 CURRENT 2012-10-23 Active - Proposal to Strike off
Laggan Secretaries Limited STALBRIDGE SOLAR PARK LIMITEDCompany Secretary 2017-10-02 CURRENT 2014-11-05 Active - Proposal to Strike off
Laggan Secretaries Limited WEALTH ADVISORY PARTNERS LIMITEDCompany Secretary 2017-09-26 CURRENT 2016-02-22 Active
Laggan Secretaries Limited INRG (SOLAR PARKS) 21 LTDCompany Secretary 2017-08-31 CURRENT 2013-10-01 Active - Proposal to Strike off
Laggan Secretaries Limited WHEB EUROPEAN SOLAR (UK) 2 LIMITEDCompany Secretary 2017-08-31 CURRENT 2013-03-11 Active
Laggan Secretaries Limited LARK ENERGY BILSTHORPE LIMITEDCompany Secretary 2017-08-31 CURRENT 2016-08-18 Active
Laggan Secretaries Limited WHEB EUROPEAN SOLAR (UK) 3 LIMITEDCompany Secretary 2017-08-31 CURRENT 2013-03-18 Active
Laggan Secretaries Limited INRG (SOLAR PARKS) 17 LTDCompany Secretary 2017-08-31 CURRENT 2013-10-01 Active - Proposal to Strike off
Laggan Secretaries Limited LE SOLAR 51 LIMITEDCompany Secretary 2017-08-31 CURRENT 2016-11-03 Active
Laggan Secretaries Limited INTERNATIONAL MARINE PLANNING LIMITEDCompany Secretary 2017-08-08 CURRENT 2013-06-13 Active
Laggan Secretaries Limited SURGEMEDSERVICE LIMITEDCompany Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
Laggan Secretaries Limited PUSH ENERGY (KENTISHES) LIMITEDCompany Secretary 2017-07-27 CURRENT 2013-02-12 Active - Proposal to Strike off
Laggan Secretaries Limited ESF LLWYNDU LIMITEDCompany Secretary 2017-07-17 CURRENT 2013-01-03 Active
Laggan Secretaries Limited TROWBRIDGE PV LTDCompany Secretary 2017-07-17 CURRENT 2013-12-12 Active
Laggan Secretaries Limited NEXTENERGY SOLAR HOLDINGS II LIMITEDCompany Secretary 2017-07-17 CURRENT 2015-02-13 Active
Laggan Secretaries Limited PUSH ENERGY (MILL FARM) LIMITEDCompany Secretary 2017-07-07 CURRENT 2013-06-28 Active - Proposal to Strike off
Laggan Secretaries Limited BIRCH SOLAR FARM CICCompany Secretary 2017-05-30 CURRENT 2015-06-20 Active
Laggan Secretaries Limited REGIS RAMETTE CONSULTING LTDCompany Secretary 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
Laggan Secretaries Limited HELM & COMPASS LTDCompany Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
Laggan Secretaries Limited VERIDON SERVICES LIMITEDCompany Secretary 2017-04-07 CURRENT 2016-12-16 Active - Proposal to Strike off
Laggan Secretaries Limited EMPYREAL ENERGY LIMITEDCompany Secretary 2017-01-01 CURRENT 2013-03-12 Active
Laggan Secretaries Limited G & G INTERNATIONAL LIMITEDCompany Secretary 2016-11-30 CURRENT 2005-08-17 Active
Laggan Secretaries Limited MOTORK PLCCompany Secretary 2016-11-28 CURRENT 2014-10-10 Active
Laggan Secretaries Limited SATISPAY LIMITEDCompany Secretary 2016-11-11 CURRENT 2015-03-20 Active
Laggan Secretaries Limited FLUO TECHNOLOGY LTDCompany Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
Laggan Secretaries Limited SEEDEER (UK) E-COMMERCE LOGISTICS LTDCompany Secretary 2016-11-09 CURRENT 2016-11-09 Active
Laggan Secretaries Limited SETTEMBRE LIMITEDCompany Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
Laggan Secretaries Limited HOLDING GEM LIMITEDCompany Secretary 2016-07-27 CURRENT 2016-07-27 Active
Laggan Secretaries Limited TELESKILL LIMITEDCompany Secretary 2016-07-14 CURRENT 2012-01-26 Active - Proposal to Strike off
Laggan Secretaries Limited SHERMAN & PARTNERS LIMITEDCompany Secretary 2016-06-27 CURRENT 2006-02-21 Active
Laggan Secretaries Limited ALIASLAB UK LTDCompany Secretary 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
Laggan Secretaries Limited GOLDEN SEA VENTURES LTDCompany Secretary 2016-06-10 CURRENT 2011-11-03 Active
Laggan Secretaries Limited INVESTMENT ONE LIMITEDCompany Secretary 2016-05-31 CURRENT 2005-01-26 Active - Proposal to Strike off
Laggan Secretaries Limited NEXTENERGY EUROPEAN SOLAR UTILITY LIMITEDCompany Secretary 2016-05-25 CURRENT 2015-05-12 Dissolved 2017-04-04
Laggan Secretaries Limited AGEN (LONDON) LIMITEDCompany Secretary 2016-04-27 CURRENT 2016-04-27 Active
Laggan Secretaries Limited SALVATORI UK LIMITEDCompany Secretary 2016-01-06 CURRENT 2015-07-07 Active
Laggan Secretaries Limited ELLEVI LIMITEDCompany Secretary 2015-12-03 CURRENT 2015-12-03 Liquidation
Laggan Secretaries Limited RDF FOOTBALL LTDCompany Secretary 2015-11-27 CURRENT 2015-11-27 Active
Laggan Secretaries Limited INDEPENDENT MARITIME ADVISORS LTDCompany Secretary 2015-11-09 CURRENT 2015-06-25 Active
Laggan Secretaries Limited ZENA LONDON LTDCompany Secretary 2015-10-12 CURRENT 2014-08-06 Liquidation
Laggan Secretaries Limited AGENDA INVEST LIMITEDCompany Secretary 2015-07-21 CURRENT 2012-07-16 Active - Proposal to Strike off
Laggan Secretaries Limited NEXTENERGY SOLAR HOLDINGS III LIMITEDCompany Secretary 2015-07-20 CURRENT 2015-07-20 Active
Laggan Secretaries Limited AS GALLERY LTDCompany Secretary 2015-06-03 CURRENT 2015-06-03 Active
Laggan Secretaries Limited ZETA SHIPPING UK LTDCompany Secretary 2015-05-14 CURRENT 2014-05-08 Active
Laggan Secretaries Limited AQUAZZURA UK LIMITEDCompany Secretary 2015-05-07 CURRENT 2015-05-07 Active
Laggan Secretaries Limited SOUNDS GOOD COMMUNICATION LTDCompany Secretary 2015-05-06 CURRENT 2013-04-17 Dissolved 2018-01-23
Laggan Secretaries Limited MILTON MUSIC MANAGEMENT LTDCompany Secretary 2015-04-30 CURRENT 2015-04-30 Active
Laggan Secretaries Limited NEXT SOLUTIONS HOLDING LIMITEDCompany Secretary 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
Laggan Secretaries Limited BL SOLAR 2 LIMITEDCompany Secretary 2015-01-26 CURRENT 2013-10-22 Active
Laggan Secretaries Limited GENVIX MANAY LIMITEDCompany Secretary 2015-01-21 CURRENT 2015-01-21 Dissolved 2015-10-20
Laggan Secretaries Limited SANDALY UK LIMITEDCompany Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2015-11-24
Laggan Secretaries Limited MAYNI LIMITEDCompany Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
Laggan Secretaries Limited GLOBAL RENEWABLE CONSTRUCTION LIMITEDCompany Secretary 2014-09-18 CURRENT 2014-05-14 Active - Proposal to Strike off
Laggan Secretaries Limited M MOTORCYCLES LIMITEDCompany Secretary 2014-08-29 CURRENT 2008-02-13 Active
Laggan Secretaries Limited NERIMA LIMITEDCompany Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-08-11
Laggan Secretaries Limited BENDOR LIMITEDCompany Secretary 2014-08-28 CURRENT 2014-08-28 Active
Laggan Secretaries Limited COWIN DESIGN LIMITEDCompany Secretary 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
Laggan Secretaries Limited NESF - ELLOUGH LTDCompany Secretary 2014-07-08 CURRENT 2014-07-08 Active
Laggan Secretaries Limited WEALTHPRO LTDCompany Secretary 2014-07-01 CURRENT 2014-07-01 Active
Laggan Secretaries Limited GONTARD & CIE GROUP HOLDING LIMITEDCompany Secretary 2014-06-26 CURRENT 2014-06-26 Active
Laggan Secretaries Limited ONE TEAM PROPERTIES LIMITEDCompany Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-11-01
Laggan Secretaries Limited DOUBLE WORLD LIMITEDCompany Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-09-29
Laggan Secretaries Limited KUPHILA LIMITEDCompany Secretary 2014-04-14 CURRENT 2014-04-14 Active
Laggan Secretaries Limited METRO SERVICE SURVEILLANCE LIMITEDCompany Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-09-20
Laggan Secretaries Limited PARSER SERVICES LIMITEDCompany Secretary 2014-04-03 CURRENT 2014-04-03 Active
Laggan Secretaries Limited DELFINA DELETTREZ LIMITEDCompany Secretary 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
Laggan Secretaries Limited NEXTENERGY CAPITAL MANAGEMENT LIMITEDCompany Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2018-05-22
Laggan Secretaries Limited VIRTUS SPORT MANAGEMENT LIMITEDCompany Secretary 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
Laggan Secretaries Limited NEXTENERGY SOLAR HOLDINGS LIMITEDCompany Secretary 2014-03-24 CURRENT 2014-03-24 Active
Laggan Secretaries Limited TANG VENTURES LIMITEDCompany Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-03-15
Laggan Secretaries Limited GATTO UK LIMITEDCompany Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-08-11
Laggan Secretaries Limited SMART TELECOMMUNICATIONS LIMITEDCompany Secretary 2014-03-10 CURRENT 2014-03-10 Active
Laggan Secretaries Limited RISING TIDE YACHTING LIMITEDCompany Secretary 2014-02-12 CURRENT 2014-02-12 Active
Laggan Secretaries Limited CASTELLI RE ENTERPRISES UK LIMITEDCompany Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2016-04-26
Laggan Secretaries Limited MARK-DELCON LTDCompany Secretary 2014-01-03 CURRENT 2011-06-10 Dissolved 2015-09-15
Laggan Secretaries Limited SWIRLY LTDCompany Secretary 2014-01-03 CURRENT 2011-02-15 Dissolved 2015-03-17
Laggan Secretaries Limited E2W CORPORATION LTDCompany Secretary 2014-01-03 CURRENT 2011-11-29 Dissolved 2015-09-15
Laggan Secretaries Limited PAPEROCK LTDCompany Secretary 2014-01-03 CURRENT 2010-05-25 Dissolved 2016-03-22
Laggan Secretaries Limited GLASMOUNT LTDCompany Secretary 2014-01-03 CURRENT 2010-05-25 Active - Proposal to Strike off
Laggan Secretaries Limited MARBLE & ANTIQUES LTDCompany Secretary 2014-01-03 CURRENT 2012-05-16 Dissolved 2018-05-01
Laggan Secretaries Limited WISEENERGY (GREAT BRITAIN) LIMITEDCompany Secretary 2013-12-20 CURRENT 2013-12-20 Active
Laggan Secretaries Limited NGINEXT LIMITEDCompany Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-09-27
Laggan Secretaries Limited MYNTELLIGENCE LIMITEDCompany Secretary 2013-11-20 CURRENT 2013-11-20 Active
Laggan Secretaries Limited POLIPHYLIA HOLDINGS LIMITEDCompany Secretary 2013-11-12 CURRENT 2013-11-12 Active
Laggan Secretaries Limited DIGITAL UNITED ADVERTISING LIMITEDCompany Secretary 2013-11-06 CURRENT 2013-11-06 Active
Laggan Secretaries Limited REDGRAVE VENTURES LIMITEDCompany Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-04-07
Laggan Secretaries Limited HEALTH & DOCTORS LIMITEDCompany Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-03-10
Laggan Secretaries Limited BELARUS INVESTMENT LIMITEDCompany Secretary 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
Laggan Secretaries Limited ZETA SIX LIMITEDCompany Secretary 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
Laggan Secretaries Limited GGR TRADE & DISTRIBUTION UK LIMITEDCompany Secretary 2013-07-15 CURRENT 2013-06-03 Active
Laggan Secretaries Limited GATEX SYSTEMS LIMITEDCompany Secretary 2013-07-05 CURRENT 2013-04-11 Dissolved 2016-02-02
Laggan Secretaries Limited NOVA MARINE CARRIERS UK LIMITEDCompany Secretary 2013-07-04 CURRENT 2013-07-04 Active
Laggan Secretaries Limited RE TECH SERVICES LIMITEDCompany Secretary 2013-06-05 CURRENT 2007-06-18 Dissolved 2017-10-10
Laggan Secretaries Limited OVERSEAS CONTRACTING LIMITEDCompany Secretary 2013-04-17 CURRENT 2013-04-17 Active
Laggan Secretaries Limited 2RI LIMITEDCompany Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2017-05-09
Laggan Secretaries Limited FIRST BROKERAGE LIMITEDCompany Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-09-13
Laggan Secretaries Limited FLYTECH CONSULTING LIMITEDCompany Secretary 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-08-30
Laggan Secretaries Limited KITA WORLD LIMITEDCompany Secretary 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
Laggan Secretaries Limited THESSALON LIMITEDCompany Secretary 2013-02-01 CURRENT 2004-09-30 Active
Laggan Secretaries Limited PASHA PHOTOGRAPHY LIMITEDCompany Secretary 2013-01-22 CURRENT 2013-01-22 Active
Laggan Secretaries Limited APARTNERS CAPITAL HOLDING LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-12-14 Dissolved 2018-05-01
Laggan Secretaries Limited APARTNERS CAPITAL LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-12-14 Active
Laggan Secretaries Limited MAXNOVER LIMITEDCompany Secretary 2012-12-12 CURRENT 1996-06-14 Dissolved 2015-05-05
Laggan Secretaries Limited BICHFORD INVESTMENTS LIMITEDCompany Secretary 2012-11-15 CURRENT 2011-12-29 Active
Laggan Secretaries Limited WONDER GLASS LIMITEDCompany Secretary 2012-09-18 CURRENT 2012-09-18 Active
Laggan Secretaries Limited PUBLIKRO LIMITEDCompany Secretary 2012-05-17 CURRENT 2012-05-17 Dissolved 2017-10-24
Laggan Secretaries Limited DSM CONTRACTOR LIMITEDCompany Secretary 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-04-28
Laggan Secretaries Limited POSEIDON INTERNATIONAL LIMITEDCompany Secretary 2012-04-25 CURRENT 2012-04-25 Active
Laggan Secretaries Limited OLOCODE LIMITEDCompany Secretary 2012-04-11 CURRENT 2012-04-11 Dissolved 2016-08-09
Laggan Secretaries Limited FS FIRST SOLUTIONS LIMITEDCompany Secretary 2012-03-26 CURRENT 2012-03-26 Active
Laggan Secretaries Limited WISEENERGY INTERNATIONAL LIMITEDCompany Secretary 2011-09-09 CURRENT 2011-09-09 Active
Laggan Secretaries Limited SASCH & GOSS LIMITEDCompany Secretary 2011-09-07 CURRENT 2011-09-07 Active
Laggan Secretaries Limited CAESURA LIMITEDCompany Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2015-05-05
Laggan Secretaries Limited REXCROFT SOLUTIONS LIMITEDCompany Secretary 2010-11-30 CURRENT 2010-11-24 Active - Proposal to Strike off
Laggan Secretaries Limited AYLON LIMITEDCompany Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
Laggan Secretaries Limited KYOOBE LIMITEDCompany Secretary 2010-09-06 CURRENT 2010-09-06 Active - Proposal to Strike off
Laggan Secretaries Limited LYTA INVESTMENT LIMITEDCompany Secretary 2010-06-24 CURRENT 2010-06-24 Active
Laggan Secretaries Limited FLUMEN COMMUNICATIONS COMPANY LIMITEDCompany Secretary 2010-06-23 CURRENT 1999-06-03 Active
Laggan Secretaries Limited HOLDING BRITANNICA LIMITEDCompany Secretary 2010-04-12 CURRENT 2010-04-12 Dissolved 2016-06-14
Laggan Secretaries Limited ROCKBROWN INTERNATIONAL LIMITEDCompany Secretary 2010-03-24 CURRENT 2003-12-02 Dissolved 2016-01-19
Laggan Secretaries Limited VIVALEX UK LIMITEDCompany Secretary 2010-03-24 CURRENT 2007-06-26 Active
Laggan Secretaries Limited NEWDELTA TRADING LIMITEDCompany Secretary 2010-03-24 CURRENT 2002-10-09 Active - Proposal to Strike off
Laggan Secretaries Limited MAGYC NOW LIMITEDCompany Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2017-02-14
Laggan Secretaries Limited AGEX TRADING LIMITEDCompany Secretary 2010-02-19 CURRENT 2000-07-25 Dissolved 2014-09-30
Laggan Secretaries Limited ALPA INTERNATIONAL LIMITEDCompany Secretary 2010-02-19 CURRENT 2000-07-26 Dissolved 2017-09-26
Laggan Secretaries Limited AGJD ASSOCIATED AGENTS LIMITEDCompany Secretary 2010-02-19 CURRENT 2000-07-25 Active
Laggan Secretaries Limited SOCIAL TRONICS LIMITEDCompany Secretary 2010-01-15 CURRENT 2010-01-15 Dissolved 2016-08-23
Laggan Secretaries Limited SYSTECH INTERBLUE LIMITEDCompany Secretary 2010-01-05 CURRENT 2010-01-05 Dissolved 2016-08-23
Laggan Secretaries Limited PERRYCROSS LIMITEDCompany Secretary 2009-11-02 CURRENT 2005-06-13 Dissolved 2015-06-09
Laggan Secretaries Limited NEXTENERGY CAPITAL LIMITEDCompany Secretary 2009-09-11 CURRENT 2006-10-23 Active

Related Directorships for Massimiliano Angelelli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Massimiliano Angelelli BD UK 15 LTDDirector 2016-05-10 CURRENT 2015-05-13 Active

Related Directorships for Fabrizio Cagnasso

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fabrizio Cagnasso ROCKBROWN INTERNATIONAL LIMITEDDirector 2004-01-08 CURRENT 2003-12-02 Dissolved 2016-01-19

Related Directorships for Annette Claire Hogan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annette Claire Hogan SUNRISE FIRST LIMITEDDirector 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
Annette Claire Hogan AQUAZZURA UK LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Active
Annette Claire Hogan TORET LIMITEDDirector 2015-04-24 CURRENT 2008-06-18 Dissolved 2015-09-08
Annette Claire Hogan LARSEN MEDISON LIMITEDDirector 2015-04-24 CURRENT 2012-09-25 Dissolved 2016-01-19
Annette Claire Hogan BRIMECO LIMITEDDirector 2015-04-24 CURRENT 2007-05-25 Dissolved 2016-06-28
Annette Claire Hogan KROVAR LIMITEDDirector 2015-04-24 CURRENT 2003-10-31 Dissolved 2016-07-12
Annette Claire Hogan FIRST BROKERAGE LIMITEDDirector 2015-04-24 CURRENT 2013-04-10 Dissolved 2016-09-13
Annette Claire Hogan LEXCON DATA LIMITEDDirector 2015-04-24 CURRENT 2012-04-17 Dissolved 2017-02-14
Annette Claire Hogan INIVALE LIMITEDDirector 2015-04-24 CURRENT 2003-06-13 Dissolved 2017-01-24
Annette Claire Hogan KITA WORLD LIMITEDDirector 2015-04-24 CURRENT 2013-02-18 Active - Proposal to Strike off
Annette Claire Hogan EURICO LIMITEDDirector 2015-02-12 CURRENT 2014-10-01 Active - Proposal to Strike off
Annette Claire Hogan JENIO LTDDirector 2015-02-06 CURRENT 2014-11-21 Active - Proposal to Strike off
Annette Claire Hogan GENVIX MANAY LIMITEDDirector 2015-01-21 CURRENT 2015-01-21 Dissolved 2015-10-20
Annette Claire Hogan INNOVATIVE PLATFORM LIMITEDDirector 2015-01-12 CURRENT 2015-01-12 Active
Annette Claire Hogan 1961 HOLDING LIMITEDDirector 2014-12-31 CURRENT 2014-03-05 Dissolved 2015-08-18
Annette Claire Hogan NERIMA LIMITEDDirector 2014-12-31 CURRENT 2014-08-28 Dissolved 2015-08-11
Annette Claire Hogan FACETRADER LIMITEDDirector 2014-12-31 CURRENT 2014-06-13 Dissolved 2016-07-26
Annette Claire Hogan LUPOTTO LIMITEDDirector 2014-12-31 CURRENT 2014-03-11 Dissolved 2017-05-23
Annette Claire Hogan BENDOR LIMITEDDirector 2014-12-31 CURRENT 2014-08-28 Active
Annette Claire Hogan KUPHILA LIMITEDDirector 2014-04-14 CURRENT 2014-04-14 Active
Annette Claire Hogan TANG VENTURES LIMITEDDirector 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-03-15
Annette Claire Hogan GATTO UK LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-08-11
Annette Claire Hogan CASTELLI RE ENTERPRISES UK LIMITEDDirector 2014-01-06 CURRENT 2014-01-06 Dissolved 2016-04-26
Annette Claire Hogan OPERA IP LTDDirector 2013-12-18 CURRENT 2005-03-23 Active
Annette Claire Hogan POLIPHYLIA HOLDINGS LIMITEDDirector 2013-11-12 CURRENT 2013-11-12 Active
Annette Claire Hogan REDGRAVE VENTURES LIMITEDDirector 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-04-07
Annette Claire Hogan HEALTH & DOCTORS LIMITEDDirector 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-03-10
Annette Claire Hogan OMEGA CRUISES LTDDirector 2013-09-30 CURRENT 2007-09-25 Dissolved 2015-04-07
Annette Claire Hogan IPAGB LIMITEDDirector 2013-09-13 CURRENT 2013-06-26 Dissolved 2016-11-01
Annette Claire Hogan VIS & ENERGY LIMITEDDirector 2013-07-01 CURRENT 2007-01-18 Dissolved 2014-07-01
Annette Claire Hogan POSEIDON INTERNATIONAL LIMITEDDirector 2012-04-25 CURRENT 2012-04-25 Active