ECLYPSIA WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 09277814
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, SECOND FLOOR C/O FKGB, LONDON, ENGLAND, NW3 4QG
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014; Registered office address changed from International House Dover Place Ashford Kent TN23 1HU to 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG on 5 August 2016. The most likely internet sites of ECLYPSIA WORLDWIDE LIMITED are www.eclypsiaworldwide.co.uk, and www.eclypsia-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Eclypsia Worldwide Limited is a Private Limited Company. The company registration number is 09277814. Eclypsia Worldwide Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Eclypsia Worldwide Limited is 201 Haverstock Hill Second Floor C O Fkgb London England Nw3 4qg. . IAA SECRETARIES LIMITED is a Secretary of the company. CREUX, Matthieu is a Director of the company. DASSIER, Arnaud is a Director of the company. Director DANIGO, Sebastien Luc has been resigned. Director DEFOSSE, Francky Christian Michel has been resigned. Director LAGRANGE, Solenne has been resigned. Director LAGRANGE, Solenne has been resigned. Director THIERRY, Julien has been resigned. The company operates in "Web portals".


Current Directors

Secretary
IAA SECRETARIES LIMITED
Appointed Date: 23 October 2014
Director
CREUX, Matthieu
Appointed Date: 04 April 2016
38 years old
Director
DASSIER, Arnaud
Appointed Date: 04 April 2016
56 years old

Resigned Directors

Director
DANIGO, Sebastien Luc
Resigned: 01 December 2015
Appointed Date: 16 November 2015
44 years old
Director
DEFOSSE, Francky Christian Michel
Resigned: 01 December 2015
Appointed Date: 16 November 2015
38 years old
Director
LAGRANGE, Solenne
Resigned: 22 February 2016
Appointed Date: 06 November 2014
42 years old
Director
LAGRANGE, Solenne
Resigned: 06 November 2014
Appointed Date: 23 October 2014
36 years old
Director
THIERRY, Julien
Resigned: 01 December 2015
Appointed Date: 16 November 2015
39 years old

ECLYPSIA WORLDWIDE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Accounts for a dormant company made up to 31 December 2014
05 Aug 2016
Registered office address changed from International House Dover Place Ashford Kent TN23 1HU to 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG on 5 August 2016
15 Jul 2016
Current accounting period shortened from 31 December 2015 to 31 December 2014
31 May 2016
Termination of appointment of Solenne Lagrange as a director on 22 February 2016
...
... and 14 more events
27 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000
06 Nov 2014
Termination of appointment of Solenne Lagrange as a director on 6 November 2014
06 Nov 2014
Appointment of Miss Solenne Lagrange as a director on 6 November 2014
28 Oct 2014
Appointment of Iaa Secretaries Limited as a secretary on 23 October 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

ECLYPSIA WORLDWIDE LIMITED Charges

25 September 2015
Charge code 0927 7814 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Intrinzik Limited
Description: Contains floating charge…

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