Total Eclipse International Limited

Company Name	Total Eclipse International Limited
Company Status	Dissolved
Company Number	03749955
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Names	Paul Jarvis International Consultancy Limited and Eclipse International Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Paul Anthony Jarvis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Keildon Road London SW11 1XH

Secretary Name	Ms Marie Jane Francis
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Rainsford Court Twyford Abbey Road Park Royal London NW10 7RJ

Director Name	Richard Derrick Hoy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	Liveley Cottage 26 Players Close Hambrook Bristol BS16 1SX

Secretary Name	Ismini Papacosta
Nationality	Cypriot
Status	Resigned
Appointed	17 May 2004(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 04 September 2009)
Role	Company Director
Correspondence Address	13 Ractivan Street Nicosia 1020 Foreign

Director Name	Kyriacos Kolocassides
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 May 2005(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2007)
Role	Chief Financial Officer
Correspondence Address	122 Stasinos Avenue Strovolos Nicosia 2042 Foreign

Director Name	Roberto Piona
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 April 2006(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2008)
Role	Chief Executive Officer
Correspondence Address	109 Apollon Avenue Aphrodite Hills Kouklia P C 8500 Paphos Cyprus

Director Name	Ioannis Ioannides
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 October 2008(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 October 2009)
Role	Executive Chairman
Correspondence Address	7, Athinon Street 2413, Engomi Nicosia Cyprus

Secretary Name	Maria Andreou
Nationality	British
Status	Resigned
Appointed	04 September 2009(10 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 December 2017)
Role	Company Director
Correspondence Address	98 Stavrou Street Strovolos Nicosia 2034 Foreign

Director Name	Alexander Kemradzh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 October 2009(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 July 2013)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Apt. 137, House 29 Mojaiskoe Shosse Moscow Russia

Director Name	Roberto Piona
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 2009(10 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Aphrodite Hills 87, Apollon Avenue 8509 Kouklia Paphos Cyprus

Director Name	Mrs Anastasia Argyrou
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 October 2017(18 years, 6 months after company formation)
Appointment Duration	2 months (resigned 06 December 2017)
Role	Office Administrator
Country of Residence	Cyprus
Correspondence Address	Isidorou 14 2029 Strovolos Nicosia Cyprus

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.qube-international.com

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Vision International People Group Public LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
18 December 2017	Termination of appointment of Anastasia Argyrou as a director on 6 December 2017 (1 page)
18 December 2017	Termination of appointment of Anastasia Argyrou as a director on 6 December 2017 (1 page)
18 December 2017	Termination of appointment of Maria Andreou as a secretary on 6 December 2017 (1 page)
18 December 2017	Termination of appointment of Maria Andreou as a secretary on 6 December 2017 (1 page)
12 October 2017	Full accounts made up to 30 June 2017 (14 pages)
12 October 2017	Full accounts made up to 30 June 2017 (14 pages)
11 October 2017	Termination of appointment of Roberto Piona as a director on 1 October 2017 (1 page)
11 October 2017	Termination of appointment of Roberto Piona as a director on 1 October 2017 (1 page)
4 October 2017	Appointment of Mrs Anastasia Argyrou as a director on 1 October 2017 (2 pages)
4 October 2017	Appointment of Mrs Anastasia Argyrou as a director on 1 October 2017 (2 pages)
7 July 2017	Full accounts made up to 31 December 2016 (12 pages)
7 July 2017	Full accounts made up to 31 December 2016 (12 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
13 April 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
13 April 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
30 August 2016	Full accounts made up to 31 December 2015 (14 pages)
30 August 2016	Full accounts made up to 31 December 2015 (14 pages)
12 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 50,000 (4 pages)
12 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 50,000 (4 pages)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 50,000 (4 pages)
23 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 50,000 (4 pages)
23 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 50,000 (4 pages)
9 September 2014	Full accounts made up to 31 December 2013 (15 pages)
9 September 2014	Full accounts made up to 31 December 2013 (15 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 50,000 (4 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 50,000 (4 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 50,000 (4 pages)
12 November 2013	Termination of appointment of Alexander Kemradzh as a director (1 page)
12 November 2013	Termination of appointment of Alexander Kemradzh as a director (1 page)
14 August 2013	Full accounts made up to 31 December 2012 (15 pages)
14 August 2013	Full accounts made up to 31 December 2012 (15 pages)
16 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
24 July 2012	Full accounts made up to 31 December 2011 (15 pages)
24 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
8 September 2011	Full accounts made up to 31 December 2010 (15 pages)
8 September 2011	Full accounts made up to 31 December 2010 (15 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
12 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
8 January 2010	Appointment of Alexander Kemradzh as a director (3 pages)
8 January 2010	Appointment of Alexander Kemradzh as a director (3 pages)
30 December 2009	Appointment of Maria Andreou as a secretary (2 pages)
30 December 2009	Termination of appointment of Ismini Papacosta as a secretary (1 page)
30 December 2009	Termination of appointment of Ismini Papacosta as a secretary (1 page)
30 December 2009	Appointment of Maria Andreou as a secretary (2 pages)
24 December 2009	Appointment of Roberto Piona as a director (3 pages)
24 December 2009	Termination of appointment of Ioannis Ioannides as a director (2 pages)
24 December 2009	Appointment of Roberto Piona as a director (3 pages)
24 December 2009	Termination of appointment of Ioannis Ioannides as a director (2 pages)
13 September 2009	Full accounts made up to 31 December 2008 (16 pages)
13 September 2009	Full accounts made up to 31 December 2008 (16 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
20 May 2009	Return made up to 09/04/09; full list of members (3 pages)
20 May 2009	Return made up to 09/04/09; full list of members (3 pages)
27 October 2008	Director appointed ioannis ioannides (2 pages)
27 October 2008	Appointment terminated director roberto piona (1 page)
27 October 2008	Appointment terminated director roberto piona (1 page)
27 October 2008	Director appointed ioannis ioannides (2 pages)
18 August 2008	Full accounts made up to 31 December 2007 (16 pages)
18 August 2008	Full accounts made up to 31 December 2007 (16 pages)
30 April 2008	Return made up to 09/04/08; full list of members (4 pages)
30 April 2008	Return made up to 09/04/08; full list of members (4 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (13 pages)
3 September 2007	Full accounts made up to 31 December 2006 (13 pages)
26 June 2007	Return made up to 09/04/07; full list of members (7 pages)
26 June 2007	Return made up to 09/04/07; full list of members (7 pages)
24 March 2007	Full accounts made up to 31 December 2005 (14 pages)
24 March 2007	Full accounts made up to 31 December 2005 (14 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
23 June 2006	Return made up to 09/04/06; full list of members (7 pages)
23 June 2006	Return made up to 09/04/06; full list of members (7 pages)
14 June 2006	Return made up to 09/04/05; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Return made up to 09/04/05; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2006	Director resigned (1 page)
3 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
6 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
6 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
21 April 2005	Return made up to 09/04/05; full list of members (6 pages)
21 April 2005	Return made up to 09/04/05; full list of members (6 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
28 April 2004	Return made up to 09/04/04; full list of members (6 pages)
28 April 2004	Return made up to 09/04/04; full list of members (6 pages)
1 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
1 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
2 January 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
17 April 2002	Return made up to 09/04/02; full list of members (6 pages)
17 April 2002	Return made up to 09/04/02; full list of members (6 pages)
27 February 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
27 February 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
18 April 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
23 January 2001	Full accounts made up to 30 September 2000 (12 pages)
23 January 2001	Full accounts made up to 30 September 2000 (12 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
17 November 2000	Ad 23/10/00--------- Â£ si 1500@1=1500 Â£ ic 48500/50000 (2 pages)
17 November 2000	Ad 23/10/00--------- Â£ si 1500@1=1500 Â£ ic 48500/50000 (2 pages)
17 November 2000	Particulars of contract relating to shares (4 pages)
17 November 2000	Particulars of contract relating to shares (4 pages)
17 November 2000	Ad 23/10/00--------- Â£ si 38500@1=38500 Â£ ic 10000/48500 (2 pages)
17 November 2000	Ad 23/10/00--------- Â£ si 38500@1=38500 Â£ ic 10000/48500 (2 pages)
20 October 2000	Company name changed eclipse international consultanc y LIMITED\certificate issued on 23/10/00 (2 pages)
20 October 2000	Company name changed eclipse international consultanc y LIMITED\certificate issued on 23/10/00 (2 pages)
26 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 September 2000	Â£ nc 10000/50000 08/09/00 (2 pages)
26 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 2000	Â£ nc 10000/50000 08/09/00 (2 pages)
26 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
25 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
20 July 2000	Company name changed paul jarvis international consul tancy LIMITED\certificate issued on 21/07/00 (2 pages)
20 July 2000	Company name changed paul jarvis international consul tancy LIMITED\certificate issued on 21/07/00 (2 pages)
16 May 2000	Return made up to 09/04/00; full list of members (6 pages)
16 May 2000	Return made up to 09/04/00; full list of members (6 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
22 March 2000	Full accounts made up to 31 December 1999 (10 pages)
22 March 2000	Full accounts made up to 31 December 1999 (10 pages)
1 May 1999	Ad 09/04/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
1 May 1999	Ad 09/04/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Secretary resigned (1 page)
9 April 1999	Incorporation (15 pages)
9 April 1999	Incorporation (15 pages)

Total Eclipse International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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