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Home > England & Wales Companies > ECLIPSE HAIR AND BEAUTY LIMITED
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 Overview

About Eclipse Hair And Beauty Ltd
ECLIPSE HAIR AND BEAUTY LIMITED was founded on 1989-01-25 and had its registered office in London. The company was dissolved on the 2013-12-09 and is no longer trading or active.

Key Data
Company Name
ECLIPSE HAIR AND BEAUTY LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
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
Primary Source:Companies House
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Companies with same name ECLIPSE HAIR AND BEAUTY LIMITED
The following companies were found which have the same name as ECLIPSE HAIR AND BEAUTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ECLIPSE HAIR AND BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IVOR PEARL
Company Secretary 2001-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALESANDRO CIANGOLA
Director 1989-01-31 2012-10-29
STALO TRAKOSHIS
Company Secretary 2000-03-01 2001-04-19
KEWAL GHARU
Company Secretary 1993-03-31 2000-03-01
SARINA CIANGONA
Company Secretary 1991-01-25 1993-03-31
SARINA CIANGONA
Director 1991-01-25 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IVOR PEARL ECLIPSE (COVENT GARDEN) LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Dissolved 2014-01-29
RICHARD IVOR PEARL ECLIPSE CAMDEN LIMITED Company Secretary 2001-04-19 CURRENT 1994-03-09 Dissolved 2013-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-094.20STATEMENT OF AFFAIRS
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALESANDRO CIANGOLA
2012-11-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-014.20STATEMENT OF AFFAIRS/4.19
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 4TH FLOOR BRITANNIA HOUSE 958 HIGH ROAD LONDON N12 9RY
2012-02-08LATEST SOC08/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-08AR0125/01/12 FULL LIST
2011-05-21DISS40DISS40 (DISS40(SOAD))
2011-05-10GAZ1FIRST GAZETTE
2011-01-26AR0125/01/11 FULL LIST
2010-10-28AA30/04/09 TOTAL EXEMPTION FULL
2010-02-11AR0125/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESANDRO CIANGOLA / 11/02/2010
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX CIANGOLA / 07/12/2009
2009-08-10AA30/04/08 TOTAL EXEMPTION FULL
2009-02-05363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2008-02-07363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-01363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-31363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-25363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-16363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-04-08363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-26363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-06-15288bSECRETARY RESIGNED
2001-05-30288aNEW SECRETARY APPOINTED
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-19363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-03363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
2000-03-31288aNEW SECRETARY APPOINTED
2000-03-31288bSECRETARY RESIGNED
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-29287REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-29363sRETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-02-24363sRETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-04363sRETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-02-01363sRETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1996-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-13363sRETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
1994-04-17287REGISTERED OFFICE CHANGED ON 17/04/94 FROM: 317 KENTISH TOWN ROAD LONDON NW5 2TJ
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-01363sRETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
1994-02-01288DIRECTOR'S PARTICULARS CHANGED
1993-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-05-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-01363aRETURN MADE UP TO 25/01/91; CHANGE OF MEMBERS
1993-03-01363aRETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
1993-01-26225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1991-09-08287REGISTERED OFFICE CHANGED ON 08/09/91 FROM: 55 BRECKNOCK RD LONDON N2 0BX
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to ECLIPSE HAIR AND BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-25
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against ECLIPSE HAIR AND BEAUTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLIPSE HAIR AND BEAUTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Intangible Assets
Patents
We have not found any records of ECLIPSE HAIR AND BEAUTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLIPSE HAIR AND BEAUTY LIMITED
Trademarks
We have not found any records of ECLIPSE HAIR AND BEAUTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLIPSE HAIR AND BEAUTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSE HAIR AND BEAUTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyECLIPSE HAIR AND BEAUTY LIMITEDEvent Date2013-06-18
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 TypeProposal to Strike Off
Defending partyECLIPSE HAIR AND BEAUTY LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLIPSE HAIR AND BEAUTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECLIPSE HAIR AND BEAUTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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