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Éclat Design LTD

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Reports

Extended Company Report with Annual Accounts ÉCLAT DESIGN LIMITED Extended Company Report with Annual Accounts PDF ÉCLAT DESIGN LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-09-30
Employees£1 0%
Total assets£10 0%

TIECIRCLE LIMITED
ECLAT DESIGN LIMITED

Details

Company type Private Limited Company, Active
Company Number 13651334
Universal Entity Code2042-5974-9640-9100
Record last updated Thursday, September 30, 2021 11:05:55 AM UTC
Official Address 120 Flat Pioneer Court 50 Hammersley Road Royal Docks
There are 13 companies registered at this street
Postal Code E161TQ
Sector specialised design activities

Directors

Document Type Publication date Download link
Registry Sep 29, 2021 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 28, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 28, 2010 Liquidator's progress report Liquidator's progress report
Registry Jul 28, 2010 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Mar 15, 2010 Liquidator's progress report Liquidator's progress report
Registry Sep 22, 2009 Liquidator's progress report 5343... Liquidator's progress report 5343...
Registry Mar 17, 2009 Liquidator's progress report Liquidator's progress report
Registry Sep 24, 2008 Liquidator's progress report 5343... Liquidator's progress report 5343...
Registry Dec 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2007 Statement of company's affairs Statement of company's affairs
Registry Oct 8, 2007 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 8, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 23, 2007 Annual return Annual return
Registry Apr 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2006 Annual return Annual return
Registry Jan 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2005 Company name change Company name change
Registry Mar 2, 2005 Change of name certificate Change of name certificate
Registry Mar 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 2005 Resignation of a director Resignation of a director
Registry Feb 2, 2005 Appointment of a director Appointment of a director
Registry Feb 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2005 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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