ECLIPSE SAT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 03806471
Status Active - Proposal to Strike off
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 1 DUCHESS STREET, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 59120 - Motion picture, video and television programme post-production activities, 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 8 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ECLIPSE SAT LIMITED are www.eclipsesat.co.uk, and www.eclipse-sat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Eclipse Sat Limited is a Private Limited Company. The company registration number is 03806471. Eclipse Sat Limited has been working since 08 July 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Eclipse Sat Limited is 1 Duchess Street London W1w 6an. . HADJI MOHAMMAD ALI, Mashallah is a Director of the company. Secretary HADJ MOHAMMAD ALI, Mashallah has been resigned. Secretary KERR, John David Roy has been resigned. Secretary SEZER, Ayhan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANT, Lorna has been resigned. Director SEZER, Ayhan has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Director
HADJI MOHAMMAD ALI, Mashallah
Appointed Date: 08 July 1999
63 years old

Resigned Directors

Secretary
HADJ MOHAMMAD ALI, Mashallah
Resigned: 01 June 2004
Appointed Date: 08 July 1999
Secretary
KERR, John David Roy
Resigned: 26 July 2010
Appointed Date: 21 March 2007
Secretary
SEZER, Ayhan
Resigned: 21 March 2007
Appointed Date: 01 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
GRANT, Lorna
Resigned: 06 December 1999
Appointed Date: 08 July 1999
66 years old
Director
SEZER, Ayhan
Resigned: 01 June 2004
Appointed Date: 17 August 2000
76 years old

Persons With Significant Control

Mr Mashallah Hadji Mohammad Ali
Notified on: 8 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE SAT LIMITED Events

21 Mar 2017
First Gazette notice for compulsory strike-off
13 Sep 2016
Confirmation statement made on 8 July 2016 with updates
05 Aug 2015
Compulsory strike-off action has been discontinued
04 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
04 Aug 2015
First Gazette notice for compulsory strike-off
...
... and 46 more events
01 Nov 2000
Accounts for a dormant company made up to 31 July 2000
08 Sep 2000
New director appointed
14 Dec 1999
Director resigned
12 Jul 1999
Secretary resigned
08 Jul 1999
Incorporation

ECLIPSE SAT LIMITED Charges

20 October 2010
Supplemental deed
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £6,095.31 and all income and interest.
10 October 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied on 21 December 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 4/5 hazlitt mews olympia london.

Similar Companies

ECLIPSE ROOFING LIMITED ECLIPSE ROOFING SERVICES LIMITED ECLIPSE SCAFFOLD LIMITED ECLIPSE SCARVES LIMITED ECLIPSE SCHOOL OF BEAUTY LIMITED ECLIPSE SCIENTIFIC GROUP LIMITED ECLIPSE SCIENTIFIC HOLDINGS LIMITED