ECLIPTICA LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8EU

Company number 09107747
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 17 CRESCENT ROAD, LONDON, SW20 8EU
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ECLIPTICA LIMITED are www.ecliptica.co.uk, and www.ecliptica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.7 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecliptica Limited is a Private Limited Company. The company registration number is 09107747. Ecliptica Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Ecliptica Limited is 17 Crescent Road London Sw20 8eu. . COBBEN, Mark Martijn is a Director of the company. VAN NIEUWENHOVEN HELBACH, Richard is a Director of the company. The company operates in "Activities of tourist guides".


Current Directors

Director
COBBEN, Mark Martijn
Appointed Date: 30 June 2014
69 years old
Director
VAN NIEUWENHOVEN HELBACH, Richard
Appointed Date: 30 June 2014
74 years old

Persons With Significant Control

Mr Mark Martijn Cobben
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Van Nieuwenhoven Helbach
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECLIPTICA LIMITED Events

24 Sep 2016
Compulsory strike-off action has been discontinued
21 Sep 2016
Micro company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 30 June 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
08 Oct 2015
Micro company accounts made up to 31 December 2014
23 Sep 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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