ECLIPTIC PUBLIC LIMITED COMPANY
LONDON AXIONI LIMITED

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Company number 04204556
Status Active
Incorporation Date 24 April 2001
Company Type Public Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ECLIPTIC PUBLIC LIMITED COMPANY are www.eclipticpubliclimited.co.uk, and www.ecliptic-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Ecliptic Public Limited Company is a Public Limited Company. The company registration number is 04204556. Ecliptic Public Limited Company has been working since 24 April 2001. The present status of the company is Active. The registered address of Ecliptic Public Limited Company is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. ANGELELLI, Massimiliano is a Director of the company. CAGNASSO, Fabrizio is a Director of the company. HOGAN, Annette Claire is a Director of the company. Secretary MAYFAIR CORPORATE SERVICES LIMITED has been resigned. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAGNASSO, Fabrizio has been resigned. Director HOGAN, Richard John has been resigned. Director MAYFAIR CORPORATE MANAGEMENT LIMITED has been resigned. Director PESKIN, Barry has been resigned. Director SMITH, Christopher Jeremy Simon has been resigned. Director SMITH, Christopher Jeremy Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. Director TOBROWN LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 24 March 2010
Director
ANGELELLI, Massimiliano
Appointed Date: 01 January 2010
58 years old
Director
CAGNASSO, Fabrizio
Appointed Date: 01 October 2005
59 years old
Director
HOGAN, Annette Claire
Appointed Date: 01 October 2013
77 years old

Resigned Directors

Secretary
MAYFAIR CORPORATE SERVICES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 May 2001
Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 24 March 2010
Appointed Date: 10 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2001
Appointed Date: 24 April 2001
Director
CAGNASSO, Fabrizio
Resigned: 21 September 2005
Appointed Date: 14 January 2005
59 years old
Director
HOGAN, Richard John
Resigned: 24 April 2015
Appointed Date: 24 March 2010
82 years old
Director
MAYFAIR CORPORATE MANAGEMENT LIMITED
Resigned: 10 September 2004
Appointed Date: 22 August 2001
24 years old
Director
PESKIN, Barry
Resigned: 01 February 2010
Appointed Date: 14 January 2003
94 years old
Director
SMITH, Christopher Jeremy Simon
Resigned: 01 May 2013
Appointed Date: 24 March 2010
79 years old
Director
SMITH, Christopher Jeremy Simon
Resigned: 24 March 2010
Appointed Date: 01 February 2010
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2001
Appointed Date: 24 April 2001
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 24 March 2010
Appointed Date: 10 September 2004
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 22 August 2001
Appointed Date: 10 May 2001
Director
TOBROWN LIMITED
Resigned: 03 May 2010
Appointed Date: 24 March 2010

ECLIPTIC PUBLIC LIMITED COMPANY Events

05 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000
13 Oct 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
30 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50,000
...
... and 73 more events
23 May 2001
Director resigned
23 May 2001
New secretary appointed
23 May 2001
New director appointed
16 May 2001
Registered office changed on 16/05/01 from: 788 - 790 finchley road london NW11 7TJ
24 Apr 2001
Incorporation

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