TOTAL ECLIPSE INTERNATIONAL LIMITED
LONDON ECLIPSE INTERNATIONAL CONSULTANCY LIMITED PAUL JARVIS INTERNATIONAL CONSULTANCY LIMITED

Hellopages » Greater London » Westminster » W1W 5AB

Company number 03749955
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Current accounting period shortened from 31 December 2017 to 30 June 2017; Full accounts made up to 31 December 2015. The most likely internet sites of TOTAL ECLIPSE INTERNATIONAL LIMITED are www.totaleclipseinternational.co.uk, and www.total-eclipse-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Total Eclipse International Limited is a Private Limited Company. The company registration number is 03749955. Total Eclipse International Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Total Eclipse International Limited is 201 Great Portland Street London W1w 5ab. . ANDREOU, Maria is a Secretary of the company. PIONA, Roberto is a Director of the company. Secretary FRANCIS, Marie Jane has been resigned. Secretary PAPACOSTA, Ismini has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOY, Richard Derrick has been resigned. Director IOANNIDES, Ioannis has been resigned. Director JARVIS, Paul Anthony has been resigned. Director KEMRADZH, Alexander has been resigned. Director KOLOCASSIDES, Kyriacos has been resigned. Director PIONA, Roberto has been resigned. The company operates in "Financial management".


Current Directors

Secretary
ANDREOU, Maria
Appointed Date: 04 September 2009
Director
PIONA, Roberto
Appointed Date: 21 October 2009
73 years old

Resigned Directors

Secretary
FRANCIS, Marie Jane
Resigned: 17 May 2004
Appointed Date: 11 April 2000
Secretary
PAPACOSTA, Ismini
Resigned: 04 September 2009
Appointed Date: 17 May 2004
Secretary
CR SECRETARIES LIMITED
Resigned: 11 April 2000
Appointed Date: 09 April 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Director
HOY, Richard Derrick
Resigned: 25 January 2001
Appointed Date: 23 October 2000
59 years old
Director
IOANNIDES, Ioannis
Resigned: 21 October 2009
Appointed Date: 01 October 2008
85 years old
Director
JARVIS, Paul Anthony
Resigned: 10 April 2006
Appointed Date: 09 April 1999
56 years old
Director
KEMRADZH, Alexander
Resigned: 27 July 2013
Appointed Date: 21 October 2009
59 years old
Director
KOLOCASSIDES, Kyriacos
Resigned: 01 September 2007
Appointed Date: 01 May 2005
57 years old
Director
PIONA, Roberto
Resigned: 01 October 2008
Appointed Date: 10 April 2006
73 years old

Persons With Significant Control

Vision International People Group Public Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL ECLIPSE INTERNATIONAL LIMITED Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
13 Apr 2017
Current accounting period shortened from 31 December 2017 to 30 June 2017
30 Aug 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 65 more events
17 Apr 1999
Secretary resigned
17 Apr 1999
Director resigned
17 Apr 1999
New secretary appointed
17 Apr 1999
New director appointed
09 Apr 1999
Incorporation

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