ECLECTIC BREAKS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 7DA

Company number 04492493
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 18 KINGSEND, RUISLIP, MIDDLESEX, HA4 7DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 . The most likely internet sites of ECLECTIC BREAKS LIMITED are www.eclecticbreaks.co.uk, and www.eclectic-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Eclectic Breaks Limited is a Private Limited Company. The company registration number is 04492493. Eclectic Breaks Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Eclectic Breaks Limited is 18 Kingsend Ruislip Middlesex Ha4 7da. The company`s financial liabilities are £6.06k. It is £2.3k against last year. The cash in hand is £1.59k. It is £1.59k against last year. . SAFFIN, Nazma is a Secretary of the company. FAKHER, Mohammad is a Director of the company. Secretary BARROW, Stephanie has been resigned. Secretary CHAPPELL, Lynn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KARA, Suresh Harilal Daya has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".


eclectic breaks Key Finiance

LIABILITIES £6.06k
+60%
CASH £1.59k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAFFIN, Nazma
Appointed Date: 04 January 2005
Director
FAKHER, Mohammad
Appointed Date: 23 July 2002
51 years old

Resigned Directors

Secretary
BARROW, Stephanie
Resigned: 03 January 2005
Appointed Date: 27 February 2003
Secretary
CHAPPELL, Lynn
Resigned: 27 February 2003
Appointed Date: 29 October 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2002
Appointed Date: 23 July 2002
Secretary
KARA, Suresh Harilal Daya
Resigned: 28 October 2002
Appointed Date: 23 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Mohammad Fakher
Notified on: 23 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ECLECTIC BREAKS LIMITED Events

05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
14 Jan 2015
Total exemption small company accounts made up to 31 July 2014
19 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
...
... and 34 more events
05 Sep 2002
New secretary appointed
05 Sep 2002
New director appointed
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
23 Jul 2002
Incorporation

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