ECLIPSE TIME LTD
FINCHLEY

Hellopages » Greater London » Barnet » N12 0BQ

Company number 05604765
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address BALFOUR HOUSE FKST 1ST FLOOR, 741 HIGHT ROAD, FINCHLEY, LONDON, N12 0BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of ECLIPSE TIME LTD are www.eclipsetime.co.uk, and www.eclipse-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Eclipse Time Ltd is a Private Limited Company. The company registration number is 05604765. Eclipse Time Ltd has been working since 27 October 2005. The present status of the company is Active. The registered address of Eclipse Time Ltd is Balfour House Fkst 1st Floor 741 Hight Road Finchley London N12 0bq. . DE LA REBERDIERE, Christian is a Director of the company. Secretary SOO HON WAH, Brigitte has been resigned. Secretary LBB SECRETARIES LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DE LA REBERDIERE, Christian
Appointed Date: 27 October 2005
45 years old

Resigned Directors

Secretary
SOO HON WAH, Brigitte
Resigned: 27 October 2010
Appointed Date: 09 March 2007

Secretary
LBB SECRETARIES LTD
Resigned: 09 March 2007
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Christian De La Reberdiere
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE TIME LTD Events

06 Jan 2017
Confirmation statement made on 27 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 24 more events
02 Apr 2007
New secretary appointed
02 Apr 2007
Secretary resigned
12 Jan 2007
Registered office changed on 12/01/07 from: brand new consulting dept 27 old gloucester street london WC1N 3XX
10 Nov 2005
Director's particulars changed
27 Oct 2005
Incorporation