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Home > England & Wales Companies > ECLIPSE (COVENT GARDEN) LIMITED
Company Information for

ECLIPSE (COVENT GARDEN) LIMITED

WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05534048
Private Limited Company
Dissolved

Dissolved 2014-01-29

Company Overview

About Eclipse (covent Garden) Ltd
ECLIPSE (COVENT GARDEN) LIMITED was founded on 2005-08-11 and had its registered office in Winchmore Hill. The company was dissolved on the 2014-01-29 and is no longer trading or active.

Key Data
Company Name
ECLIPSE (COVENT GARDEN) LIMITED
 
Legal Registered Office
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 05534048
Date formed 2005-08-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-04-30
Date Dissolved 2014-01-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-04 08:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLIPSE (COVENT GARDEN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of ECLIPSE (COVENT GARDEN) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IVOR PEARL
 Company Secretary 2005-08-11
ALEX CIANGOLA
 Director 2005-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-08-11 2005-08-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-08-11 2005-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IVOR PEARL ECLIPSE CAMDEN LIMITED Company Secretary 2001-04-19 CURRENT 1994-03-09 Dissolved 2013-10-29
RICHARD IVOR PEARL ECLIPSE HAIR AND BEAUTY LIMITED Company Secretary 2001-04-19 CURRENT 1989-01-25 Dissolved 2013-12-09
ALEX CIANGOLA 14 JACKSON ROAD MANAGEMENT COMPANY LIMITED Director 2004-06-28 CURRENT 2004-06-28 Active

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
2014-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013
2013-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013
2012-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012
2012-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012
2011-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011
2011-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2011
2010-01-114.20STATEMENT OF AFFAIRS/4.19
2010-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-01-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 4TH FLOOR BRITANNIA HOUSE 958 HIGH ROAD NORTH FINCHLEY LONDON N12 9RY
2009-09-23363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-10AA30/04/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2007-08-15363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-24363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-19288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13288bDIRECTOR RESIGNED
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: BRITANNIA HOUSE 958 HIGH ROAD LONDON N12 9RY
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06
2005-09-13288bSECRETARY RESIGNED
2005-09-13288aNEW SECRETARY APPOINTED
2005-09-1388(2)RAD 11/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9302 - Hairdressing & other beauty treatment



Licences & Regulatory approval
We could not find any licences issued to ECLIPSE (COVENT GARDEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-22
Fines / Sanctions
No fines or sanctions have been issued against ECLIPSE (COVENT GARDEN) 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 (COVENT GARDEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.084

This shows the max and average number of mortgages for companies with the same SIC code of 9302 - Hairdressing & other beauty treatment

Intangible Assets
Patents
We have not found any records of ECLIPSE (COVENT GARDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLIPSE (COVENT GARDEN) LIMITED
Trademarks
We have not found any records of ECLIPSE (COVENT GARDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLIPSE (COVENT GARDEN) 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 (9302 - Hairdressing & other beauty treatment) as ECLIPSE (COVENT GARDEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSE (COVENT GARDEN) 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 (COVENT GARDEN) LIMITEDEvent Date2010-01-06
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 24 October 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. Ninos Koumettou , IP number: 002240, Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 0208 370 7262. Email address: ninos@aljuk.com . Date of Appointment 6 January 2010 . Alternative contact for enquiries on proceedings: Kerry Milsome
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLIPSE (COVENT GARDEN) 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 (COVENT GARDEN) 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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    Other companies at postcode N21 3NA