| Company Name | Eclectica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03604196 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1998(25 years, 9 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
| Previous Name | Navanside Limited |
Directors
| Director Name | Jeanette Domnig-Kirsch |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 July 1998(4 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | Dorftrasse 28 Birkholz 16356 Germany Foreign |
| Director Name | Wolfgang Kirsch |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 July 1998(4 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | Dorfstrasse 28 Birkholz 16356 Germany Foreign |
| Secretary Name | Wolfgang Kirsch |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 31 July 1998(4 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | Dorfstrasse 28 Birkholz 16356 Germany Foreign |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |
| 21 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Resolutions
|
| 6 August 1998 | Company name changed navanside LIMITED\certificate issued on 07/08/98 (2 pages) |
| 27 July 1998 | Incorporation (12 pages) |