Dissolved
Dissolved 2013-12-09
Company Information for ECLIPSE HAIR AND BEAUTY LIMITED
LONDON, UNITED KINGDOM, N21,
|
Company Registration Number
02339101
Private Limited Company
Dissolved Dissolved 2013-12-09 |
Company Name | |
---|---|
ECLIPSE HAIR AND BEAUTY LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 02339101 | |
---|---|---|
Date formed | 1989-01-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-04-30 | |
Date Dissolved | 2013-12-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-16 14:29:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECLIPSE HAIR AND BEAUTY LTD | 5 SPURWAY PARADE WOODFORD AVENUE ILFORD IG2 6UU | Active | Company formed on the 2016-12-19 | |
ECLIPSE HAIR AND BEAUTY (CHELTENHAM) LIMITED | 40a London Road Gloucester GL1 3NU | Active - Proposal to Strike off | Company formed on the 2020-01-28 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD IVOR PEARL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALESANDRO CIANGOLA |
Director | ||
STALO TRAKOSHIS |
Company Secretary | ||
KEWAL GHARU |
Company Secretary | ||
SARINA CIANGONA |
Company Secretary | ||
SARINA CIANGONA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECLIPSE (COVENT GARDEN) LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2005-08-11 | Dissolved 2014-01-29 | |
ECLIPSE CAMDEN LIMITED | Company Secretary | 2001-04-19 | CURRENT | 1994-03-09 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESANDRO CIANGOLA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 4TH FLOOR BRITANNIA HOUSE 958 HIGH ROAD LONDON N12 9RY | |
LATEST SOC | 08/02/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 25/01/11 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALESANDRO CIANGOLA / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX CIANGOLA / 07/12/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/94 FROM: 317 KENTISH TOWN ROAD LONDON NW5 2TJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/01/91; CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/91 FROM: 55 BRECKNOCK RD LONDON N2 0BX |
Final Meetings | 2013-06-25 |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as ECLIPSE HAIR AND BEAUTY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ECLIPSE HAIR AND BEAUTY LIMITED | Event Date | 2013-06-18 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 28 August 2013 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the preceding day. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ECLIPSE HAIR AND BEAUTY LIMITED | Event Date | 2011-05-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |