ECLIPSE GAS & POWER LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 06267090
Status Liquidation
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from The Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5LH to 30 Finsbury Square London EC2P 2YU on 20 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ECLIPSE GAS & POWER LIMITED are www.eclipsegaspower.co.uk, and www.eclipse-gas-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Gas Power Limited is a Private Limited Company. The company registration number is 06267090. Eclipse Gas Power Limited has been working since 04 June 2007. The present status of the company is Liquidation. The registered address of Eclipse Gas Power Limited is 30 Finsbury Square London Ec2p 2yu. . HITHERSAY, Elizabeth is a Secretary of the company. SHELLEY, Catherine is a Secretary of the company. SANSOM, Paul James is a Director of the company. WISE, Kevin is a Director of the company. Secretary MONTAGUE, Antony Bernard Theodore has been resigned. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. Director KING, John Alexander has been resigned. Director MINSAAS, Robert has been resigned. Director STROWGER, Vanessa Ruth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HITHERSAY, Elizabeth
Appointed Date: 18 July 2016

Secretary
SHELLEY, Catherine
Appointed Date: 16 July 2014

Director
SANSOM, Paul James
Appointed Date: 16 July 2014
59 years old

Director
WISE, Kevin
Appointed Date: 16 July 2014
52 years old

Resigned Directors

Secretary
MONTAGUE, Antony Bernard Theodore
Resigned: 18 July 2016
Appointed Date: 16 July 2014

Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 03 May 2011
Appointed Date: 04 June 2007

Director
KING, John Alexander
Resigned: 16 July 2014
Appointed Date: 04 June 2007
65 years old

Director
MINSAAS, Robert
Resigned: 16 July 2014
Appointed Date: 04 June 2007
60 years old

Director
STROWGER, Vanessa Ruth
Resigned: 16 July 2014
Appointed Date: 01 August 2010
53 years old

ECLIPSE GAS & POWER LIMITED Events

20 Oct 2016
Registered office address changed from The Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5LH to 30 Finsbury Square London EC2P 2YU on 20 October 2016
12 Oct 2016
Declaration of solvency
12 Oct 2016
Appointment of a voluntary liquidator
12 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29

18 Jul 2016
Appointment of Mrs Elizabeth Hithersay as a secretary on 18 July 2016
...
... and 31 more events
26 Jun 2009
Director's change of particulars / robert minsaas / 23/01/2009
07 Nov 2008
Total exemption small company accounts made up to 31 December 2007
04 Nov 2008
Accounting reference date shortened from 30/06/2008 to 31/12/2007
26 Jun 2008
Return made up to 04/06/08; full list of members
04 Jun 2007
Incorporation

ECLIPSE GAS & POWER LIMITED Charges

16 June 2014
Charge code 0626 7090 0001
Delivered: 2 July 2014
Status: Satisfied on 1 December 2014
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: Contains fixed charge…